LIMITED LIABILITY PARTNERSHIP "DARAI TM"
Wholesale of a wide range of goods without any specification
BIN 210840018430Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DARAI TM"stat.gov.kz |
Name in Kazakh | "DARAI TM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DARAI TM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.02.2024 |
Address | Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica Dzerjinskogo , Дом 12, КВ. 6 |
Registration date | 17.08.2021 · 5 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.08.2021 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 722 920 ₸ | 11 660 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
- Government contracts: 1
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Dzerjinskogo , Дом 12
Unit
КВ. 6
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DARAI TM" — BIN 210840018430
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DARAI TM" was registered on 17.08.2021. In 2023, estimated annual revenue was 722 920 ₸ and tax payments totaled 11 660 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "DARAI TM": registration details and status
LIMITED LIABILITY PARTNERSHIP "DARAI TM" (BIN 210840018430) has the status “Ликвидация”; dissolution date — 23.02.2024. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica Dzerjinskogo , Дом 12, КВ. 6, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 10 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DARAI TM"
The head of LIMITED LIABILITY PARTNERSHIP "DARAI TM" is Bagitbaeva Dina Erezhepovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DARAI TM" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DARAI TM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DARAI TM" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "STABLE TRADE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАЛДАНОВА ГУЛНУР КАЙРАТОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LKS TRADE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesХИЯ ЭРХОМЕД АЙНЕЗОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ZYPAR"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЖУЗБАЕВ АБЗАЛ КАСИМБЕКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DAGDA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАЛЬБЕКОВ АКЫЛБЕК КАЙРАТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KAZTREJD SOLJUSHIN"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМАХМУДОВ РУСТАМ АХМЕД ОГЛЫ— Director
small · 1 - 5 pers.