LIMITED LIABILITY PARTNERSHIP "DAN GRUPP 2010"

Gambling and betting activities

BIN 100940016742

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202025 367 548 ₸409 154 ₸
20192 386 359 106 ₸38 489 663 ₸
20189 281 879 012 ₸149 707 726 ₸
20179 363 913 134 ₸151 030 857 ₸
20166 922 783 228 ₸111 657 794 ₸
2015288 206 380 ₸4 648 490 ₸

Business activity

Primary business activity OKED

92000
Gambling and betting activities
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Volkov Roman AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "DAN GRUPP 2010"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Satibaldina, 29/2, Ofis 106

Unit

ОФИС 106

Locality

Karagandinskaya oblast'

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 — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Satibaldina, 29/2, Ofis 106, region — Karagandinskaya oblast', 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.

Frequently asked questions

Similar companies5