LIMITED LIABILITY PARTNERSHIP «DANI GRUPP»
Retailing by ordering goods by mail order or via the Internet
BIN 220540026968 · VAT 60001-1240249No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DANI GRUPP» |
Name in Kazakh | «ДАНИ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANI GRUPP" |
Previous names | ТОО "ДАНИ ГРУПП" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Timiryazeva, House 42 |
Registration date | 19.05.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.05.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 22 940 ₸ | 370 ₸ |
| 2022 | 1 380 244 ₸ | 22 262 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Timiryazeva, House 42
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DANI GRUPP» — BIN 220540026968
Last registry change: 19.05.2022
LIMITED LIABILITY PARTNERSHIP «DANI GRUPP» was registered on 19.05.2022. In 2023, estimated annual revenue was 22 940 ₸ and tax payments totaled 370 ₸.
LIMITED LIABILITY PARTNERSHIP «DANI GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DANI GRUPP» (BIN 220540026968) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Timiryazeva, House 42, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DANI GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «DANI GRUPP» is Kylychbekov Bek. Previously, LIMITED LIABILITY PARTNERSHIP «DANI GRUPP» was headed by Kim Aleksandr Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DANI GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DANI GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DANI GRUPP» 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.