LIMITED LIABILITY PARTNERSHIP «DAIKOKU»

Wholesale of a wide range of goods without any specification

BIN 210540036884
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2025114 080 ₸1 840 ₸
2024301 816 ₸4 868 ₸
202316 433 534 ₸265 057 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Samen Batir, House 73

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «DAIKOKU» — BIN 210540036884

Last registry change: 29.05.2021

LIMITED LIABILITY PARTNERSHIP «DAIKOKU» was registered on 29.05.2021. In 2025, estimated annual revenue was 114 080 ₸ and tax payments totaled 1 840 ₸.

LIMITED LIABILITY PARTNERSHIP «DAIKOKU»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DAIKOKU» (BIN 210540036884) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Microdistrict Kuat, Street Samen Batir, House 73, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DAIKOKU»

The head of LIMITED LIABILITY PARTNERSHIP «DAIKOKU» is Vorob'eva Al'bina Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP «DAIKOKU» was headed by Nurbek Darhan Sozaqbajuly.

Verification of LIMITED LIABILITY PARTNERSHIP «DAIKOKU» in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAIKOKU» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAIKOKU» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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