LIMITED LIABILITY PARTNERSHIP «DARIA TRADE»
Wholesale of dairy products, eggs and edible oils and fats
BIN 210840013886 · VAT 60001-1222968No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DARIA TRADE» |
Name in Kazakh | «DARIA TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DARIA TRADE" |
Previous names | ТОО "DARIA TRADE" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Brusova, House 4/35 |
Registration date | 12.08.2021 · 5 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.08.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 56 555 470 ₸ | 912 185 ₸ |
| 2023 | 106 330 000 ₸ | 1 715 000 ₸ |
| 2022 | 383 762 764 ₸ | 6 189 722 ₸ |
| 2021 | 10 241 966 ₸ | 165 193 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Brusova, House 4/35
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DARIA TRADE» — BIN 210840013886
Last registry change: 12.08.2021
LIMITED LIABILITY PARTNERSHIP «DARIA TRADE» was registered on 12.08.2021. In 2024, estimated annual revenue was 56 555 470 ₸ and tax payments totaled 912 185 ₸.
LIMITED LIABILITY PARTNERSHIP «DARIA TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DARIA TRADE» (BIN 210840013886) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Brusova, House 4/35, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DARIA TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «DARIA TRADE» is Usanov Talgat Nuridinovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DARIA TRADE» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DARIA TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DARIA TRADE» 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.