LIMITED LIABILITY PARTNERSHIP "DALI INVEST"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 220940023610Full legal name | LIMITED LIABILITY PARTNERSHIP "DALI INVEST"stat.gov.kz |
Name in Kazakh | "DALI INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DALI INVEST" |
Previous names | ТОО "DALI INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Im.Ch.Valihanova , Дом 25, КВ. 63 |
Registration date | 15.09.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.09.2022 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 58 524 528 ₸ | 943 944 ₸ |
| 2025 | 180 800 866 ₸ | 2 916 143 ₸ |
| 2024 | 214 214 402 ₸ | 3 455 071 ₸ |
| 2023 | 16 391 870 ₸ | 264 385 ₸ |
Business activity
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: 3
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Im.Ch.Valihanova , Дом 25
Unit
КВ. 63
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DALI INVEST" — BIN 220940023610
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DALI INVEST" was registered on 15.09.2022. In 2026, estimated annual revenue was 58 524 528 ₸ and tax payments totaled 943 944 ₸.
LIMITED LIABILITY PARTNERSHIP "DALI INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "DALI INVEST" (BIN 220940023610) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DALI INVEST" has been operating for 3 years 11 months, since 15.09.2022. Registered address — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Im.Ch.Valihanova , Дом 25, КВ. 63, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DALI INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "DALI INVEST" is Tilimesov Nurlan Islamovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DALI INVEST" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DALI INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DALI INVEST" 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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