DANICO 2020, ТОО
Оптовая торговля строительными металлическими конструкциями
БИН 211240010812Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DANICO 2020"stat.gov.kz |
Name in Kazakh | "DANICO 2020" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANICO 2020" |
Previous names | ТОО "DANICO 2020" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.02.2026 |
Address | Астана, Г. Район Нұра, Улица Кайым Мухамедханов, Дом 4, КВ. 23 |
Registration date | 09.12.2021 · 4 года 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 09.01.2024 |
Branches | Not found |
Contacts10
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2025 | 15 795 988 ₸ | 254 774 ₸ |
| 2024 | 15 851 788 ₸ | 255 674 ₸ |
| 2023 | 785 602 ₸ | 12 671 ₸ |
| 2022 | 146 692 ₸ | 2 366 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 51 total connections
- 12 by founders
- 6 by address
- 18 by leaders
- 10 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Кайым Мухамедханов, Дом 4
Room
КВ. 23
Locality
Астана
Description
Company DANICO 2020, ТОО was registered on 09.12.2021.
Leaders — Nurtaza Ali Mahsuthanuly, Bausadykova Bajan Tojshybekovna, Zhaksymuratov Rustem Kupbaevich.
In 2025, the estimated annual revenue was 15 795 988 ₸, tax deductions — 254 774 ₸.
The company was liquidated on 11.02.2026.
Upon registration the organization was assigned BIN 211240010812.
Legal address: Астана, Г. Район Нұра, Улица Кайым Мухамедханов, Дом 4, КВ. 23.
The main activity is Оптовая и розничная торговля.