DANI CO, TOO
Wholesale of a wide range of goods without any specification
BIN 190340031552Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANI CO"stat.gov.kz |
Name in Kazakh | "DANI CO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANI CO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.11.2020 |
Address | Jambilskaya Oblast, Kordaiskii R-On, S. Kordai, Ul. Shu, D. 49, Kv. (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 |
Contacts7
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
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: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Jambilskaya Oblast'
House number and street
Jambilskaya Oblast, Kordaiskii R-On, S. Kordai, Ul. Shu, D. 49, Kv. (Ofis) 2
Locality
Jambilskaya oblast'
About TOO «DANI CO» — BIN 190340031552
Up to date as of September 1, 2026
DANI CO, TOO was registered on 30.03.2019. In 2021, estimated annual revenue was 372 ₸ and tax payments totaled 6 ₸.
llp «DANI CO»: registration details and status
llp «DANI CO» (BIN 190340031552) has the status “Ликвидация”; dissolution date — 23.11.2020. Registered address — Jambilskaya Oblast, Kordaiskii R-On, S. Kordai, Ul. Shu, D. 49, Kv. (Ofis) 2, region — Jambilskaya oblast', 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.
Frequently asked questions
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