LIMITED LIABILITY PARTNERSHIP "DARY VOSTOKA I KO"
Wholesale of a wide range of goods without any specification
BIN 210840005469Full legal name | LIMITED LIABILITY PARTNERSHIP "DARY VOSTOKA I KO"stat.gov.kz |
Name in Kazakh | "ДАРЫ ВОСТОКА И КО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DARY VOSTOKA I KO" |
Previous names | ТОО "ДАРЫ ВОСТОКА И КО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Jansugirova Dom.40 |
Registration date | 05.08.2021 · 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 | 05.08.2021 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 29 376 344 ₸ | 473 812 ₸ |
| 2023 | 15 404 396 ₸ | 248 458 ₸ |
| 2022 | 1 249 548 ₸ | 20 154 ₸ |
| 2021 | 44 702 ₸ | 721 ₸ |
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
- 55 total connections
- 18 by founders
- 6 by address
- 12 by management
- 14 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Al-Farabiiskii Raion, Ulica Jansugirova Dom.40
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "DARY VOSTOKA I KO" — BIN 210840005469
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DARY VOSTOKA I KO" was registered on 05.08.2021. In 2024, estimated annual revenue was 29 376 344 ₸ and tax payments totaled 473 812 ₸.
LIMITED LIABILITY PARTNERSHIP "DARY VOSTOKA I KO": registration details and status
LIMITED LIABILITY PARTNERSHIP "DARY VOSTOKA I KO" (BIN 210840005469) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DARY VOSTOKA I KO" has been operating for 5 years, since 05.08.2021. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Jansugirova Dom.40, region — Shimkent, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DARY VOSTOKA I KO"
The head of LIMITED LIABILITY PARTNERSHIP "DARY VOSTOKA I KO" is Iskakov Il'dar Gaptullaevich. Previously, LIMITED LIABILITY PARTNERSHIP "DARY VOSTOKA I KO" was headed by Grjaznov Andrej Gennad'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "DARY VOSTOKA I KO" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DARY VOSTOKA I KO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DARY VOSTOKA I KO" 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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