LIMITED LIABILITY PARTNERSHIP "DARIA TRADE"

Wholesale of dairy products, eggs and edible oils and fats

BIN 210840013886 · VAT 60001-1222968

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202456 555 470 ₸912 185 ₸
2023106 330 000 ₸1 715 000 ₸
2022383 762 764 ₸6 189 722 ₸
202110 241 966 ₸165 193 ₸

Business activity

Primary business activity OKED

46330
Wholesale of dairy products, eggs and edible oils and fats
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Usanov Talgat NuridinovichDirector
LIMITED LIABILITY PARTNERSHIP "DARIA TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Brusova , Дом 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, Ulica 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.

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