LIMITED LIABILITY PARTNERSHIP "DANIC COMPANY"
Wholesale of motor gasoline
BIN 100240023849Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DANIC COMPANY" |
Name in Kazakh | "DANIC COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANIC COMPANY" |
Previous names | ТОО "DANIC COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 55, Office 20v |
Registration date | 26.02.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.02.2010 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DANIC COMPANY" is a llp registered on February 26, 2010 in Karaganda region. 16 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2018: 14 100 ₸. 26 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 874 200 ₸ | 14 100 ₸ |
| 2015 | 219 735 068 ₸ | 3 544 114 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Avenue Buhar Jirau, 55
Unit
Office 20v
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "DANIC COMPANY" — BIN 100240023849
Last registry change: 26.02.2010
LIMITED LIABILITY PARTNERSHIP "DANIC COMPANY" was registered on 26.02.2010. In 2018, estimated annual revenue was 874 200 ₸ and tax payments totaled 14 100 ₸.
LIMITED LIABILITY PARTNERSHIP "DANIC COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "DANIC COMPANY" (BIN 100240023849) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 55, Office 20v, region — Karaganda region, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DANIC COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "DANIC COMPANY" is Serov Dmitrij Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DANIC COMPANY" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANIC COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANIC COMPANY" 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.