DANI CO, TOO
Wholesale of a wide range of goods without any specification
BIN 190340031552No sign-up or report credits required
Contacts7
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DANI CO» |
Name in Kazakh | «DANI CO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANI CO" |
Status | Ликвидация |
Liquidation date | 23.11.2020 |
Address | Zhambyl Region, Kordaiskii R-On, S. Kordai, St. Shu, D. 49, Apt. (Ofis) 2 |
Registration date | 30.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 25.11.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 372 ₸ | 6 ₸ |
| 2020 | 186 ₸ | 3 ₸ |
| 2019 | 3 416 820 ₸ | 55 110 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Zhambyl Region, Kordaiskii R-On, S. Kordai, St. Shu, D. 49, Apt. (Ofis) 2
Locality
Zhambyl Region
About TOO «DANI CO» — BIN 190340031552
Last registry change: 25.11.2020
DANI CO, TOO was registered on 30.03.2019. In 2021, estimated annual revenue was 372 ₸ and tax payments totaled 6 ₸.
Limited liability partnership «DANI CO»: registration details and status
Limited liability partnership «DANI CO» (BIN 190340031552) has the status “Ликвидация”; dissolution date — 23.11.2020. Registered address — Zhambyl Region, Kordaiskii R-On, S. Kordai, St. Shu, D. 49, Apt. (Ofis) 2, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «DANI CO»
The head of TOO «DANI CO» is Tleuberdieva Gul'zhanat Asanbaevna.
Verification of TOO «DANI CO» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «DANI CO» are available in the full Statsnet report. All the data to verify TOO «DANI CO» 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.