LIMITED LIABILITY PARTNERSHIP "DAARII METALL"

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 210640036233

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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

Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024716 062 118 ₸11 549 389 ₸
20232 006 803 104 ₸32 367 792 ₸

Business activity

Primary business activity OKED

46721
Wholesale trade in ores of ferrous and non-ferrous metals
Companies in this industry in Shimkent

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: 5

Connections and affiliations

  • 65 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ajbekov Nurlan LesbekovichDirector
LIMITED LIABILITY PARTNERSHIP "DAARII METALL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Baidibek Bi , Здание 25

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DAARII METALL" — BIN 210640036233

Last registry change: 25.06.2021

LIMITED LIABILITY PARTNERSHIP "DAARII METALL" was registered on 25.06.2021. In 2024, estimated annual revenue was 716 062 118 ₸ and tax payments totaled 11 549 389 ₸.

LIMITED LIABILITY PARTNERSHIP "DAARII METALL": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAARII METALL" (BIN 210640036233) has the status “Active”. Registered address — Shimkent, Raion Turan, Avenue Baidibek Bi, Building 25, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DAARII METALL"

The head of LIMITED LIABILITY PARTNERSHIP "DAARII METALL" is Ajbekov Nurlan Lesbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "DAARII METALL" was headed by Sultan Zhansaja Maratqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "DAARII METALL" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAARII METALL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAARII METALL" 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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