LIMITED LIABILITY PARTNERSHIP "DANIS 2018"

Forwarding services

BIN 180340007260

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 152 456 ₸18 588 ₸
201927 701 724 ₸446 802 ₸
201813 194 716 ₸212 818 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Kostanaiskaya 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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gorobets Aleksandr SergeevichOfficer
LIMITED LIABILITY PARTNERSHIP "DANIS 2018"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Narimanovskaya , 134

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DANIS 2018" — BIN 180340007260

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DANIS 2018" was registered on 05.03.2018. In 2020, estimated annual revenue was 1 152 456 ₸ and tax payments totaled 18 588 ₸.

LIMITED LIABILITY PARTNERSHIP "DANIS 2018": registration details and status

LIMITED LIABILITY PARTNERSHIP "DANIS 2018" (BIN 180340007260) has the status “Ликвидация”; dissolution date — 23.08.2023. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Narimanovskaya, 134, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DANIS 2018"

The head of LIMITED LIABILITY PARTNERSHIP "DANIS 2018" is Gorobets Aleksandr Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "DANIS 2018" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.05.2018), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANIS 2018" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANIS 2018" 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.

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