LIMITED LIABILITY PARTNERSHIP «D COMPANY (DI KOMAPNI)»
Wholesale of a wide range of goods without any specification
BIN 221040035644No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «D COMPANY (DI KOMAPNI)» |
Name in Kazakh | «D COMPANY (ДИ КОМАПНИ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "D COMPANY (DI KOMAPNI)" |
Previous names | ТОО "D COMPANY (ДИ КОМАПНИ)" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Tole Bi, House 284 |
Registration date | 20.10.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.10.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 58 622 736 ₸ | 945 528 ₸ |
| 2025 | 109 944 972 ₸ | 1 773 306 ₸ |
| 2024 | 136 281 704 ₸ | 2 198 092 ₸ |
| 2023 | 459 288 684 ₸ | 7 407 882 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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 Tole Bi, House 284
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «D COMPANY (DI KOMAPNI)» — BIN 221040035644
Last registry change: 20.10.2022
LIMITED LIABILITY PARTNERSHIP «D COMPANY (DI KOMAPNI)» was registered on 20.10.2022. In 2026, estimated annual revenue was 58 622 736 ₸ and tax payments totaled 945 528 ₸.
LIMITED LIABILITY PARTNERSHIP «D COMPANY (DI KOMAPNI)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «D COMPANY (DI KOMAPNI)» (BIN 221040035644) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, House 284, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «D COMPANY (DI KOMAPNI)»
The head of LIMITED LIABILITY PARTNERSHIP «D COMPANY (DI KOMAPNI)» is Danesh Gassem.
Verification of LIMITED LIABILITY PARTNERSHIP «D COMPANY (DI KOMAPNI)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «D COMPANY (DI KOMAPNI)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «D COMPANY (DI KOMAPNI)» 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.