LIMITED LIABILITY PARTNERSHIP "DANMA"
Wholesale of a wide range of goods without any specification
BIN 190640030832Full legal name | LIMITED LIABILITY PARTNERSHIP "DANMA"stat.gov.kz |
Name in Kazakh | "ДАНМА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANMA" |
Previous names | ТОО "ДАНМА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Molokova, Stroenie 112 |
Registration date | 27.06.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.06.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 22 630 000 ₸ | 365 000 ₸ |
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: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Karagandinskaya Oblast'
House number and street
Ulica Molokova , Строение 112
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DANMA" — BIN 190640030832
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DANMA" was registered on 27.06.2019. In 2019, estimated annual revenue was 22 630 000 ₸ and tax payments totaled 365 000 ₸.
LIMITED LIABILITY PARTNERSHIP "DANMA": registration details and status
LIMITED LIABILITY PARTNERSHIP "DANMA" (BIN 190640030832) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DANMA" has been operating for 7 years 2 months, since 27.06.2019. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Molokova, Stroenie 112, region — Karagandinskaya 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DANMA"
The head of LIMITED LIABILITY PARTNERSHIP "DANMA" is Tsvetkova Marina Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "DANMA" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANMA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANMA" 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
LIMITED LIABILITY PARTNERSHIP "AEY CAPITAL"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТУСУПБЕКОВ ТЕМИР СЕРГЕЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "BVB TRANS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТУТИНОВ БУЛАТ БУЛАТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "TIMYR"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАТЫБАЛДИН ЕРГАНАТ ТАЛГАТОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "QARAQUM KZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesПОГРЕБНЯКОВ ВЛАДИМИР ПАВЛОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP ""QYZYL-ZHULDYZ 2019""
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesХАСЕНОВА МАРЯ ТУЛЕУОВНА— Officer
small