LIMITED LIABILITY PARTNERSHIP "DAIRA GROUP"
Wholesale of a wide range of goods without any specification
BIN 210840027093Full legal name | LIMITED LIABILITY PARTNERSHIP "DAIRA GROUP"stat.gov.kz |
Name in Kazakh | "DAIRA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAIRA GROUP" |
Previous names | ТОО "DAIRA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.11.2025 |
Address | Almaty, Auezovskii Raion, Mikroraion Aksai-1a, House 29 |
Registration date | 23.08.2021 · 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 | 24.08.2021 |
Branches | Not found |
Contacts4
Business activity
Primary business activity 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: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Mikroraion Aksai-1a , Дом 29
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DAIRA GROUP" — BIN 210840027093
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DAIRA GROUP" was registered on 23.08.2021.
LIMITED LIABILITY PARTNERSHIP "DAIRA GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAIRA GROUP" (BIN 210840027093) has the status “Ликвидация”; dissolution date — 04.11.2025. Registered address — Almaty, Auezovskii Raion, Mikroraion Aksai-1a, House 29, region — Almaty, 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 — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DAIRA GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "DAIRA GROUP" is Kusainova Malika Kajsarovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DAIRA GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAIRA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAIRA GROUP" 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
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