LIMITED LIABILITY PARTNERSHIP «DAN GRUPP 2010»
Gambling and betting activities
BIN 100940016742No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAN GRUPP 2010» |
Name in Kazakh | «ДАН ГРУПП 2010» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAN GRUPP 2010" |
Previous names | ТОО "ДАН ГРУПП 2010" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Satibaldina, 29/2, Office 106 |
Registration date | 28.09.2010 · 16 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Arts, entertainment and recreation |
Number of employees | 0 |
Last re-registration date | 28.09.2010 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 25 367 548 ₸ | 409 154 ₸ |
| 2019 | 2 386 359 106 ₸ | 38 489 663 ₸ |
| 2018 | 9 281 879 012 ₸ | 149 707 726 ₸ |
| 2017 | 9 363 913 134 ₸ | 151 030 857 ₸ |
| 2016 | 6 922 783 228 ₸ | 111 657 794 ₸ |
| 2015 | 288 206 380 ₸ | 4 648 490 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Satibaldina, 29/2, Office 106
Unit
Office 106
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «DAN GRUPP 2010» — BIN 100940016742
Last registry change: 28.09.2010
LIMITED LIABILITY PARTNERSHIP «DAN GRUPP 2010» was registered on 28.09.2010. In 2020, estimated annual revenue was 25 367 548 ₸ and tax payments totaled 409 154 ₸.
LIMITED LIABILITY PARTNERSHIP «DAN GRUPP 2010»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAN GRUPP 2010» (BIN 100940016742) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Satibaldina, 29/2, Office 106, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DAN GRUPP 2010»
The head of LIMITED LIABILITY PARTNERSHIP «DAN GRUPP 2010» is Volkov Roman Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DAN GRUPP 2010» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DAN GRUPP 2010» appears in 1 court case (as defendant — 1, most recent date — 28.03.2019). Also on record: 7 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAN GRUPP 2010» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAN GRUPP 2010» 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.