LIMITED LIABILITY PARTNERSHIP "DAN-TRADE CO"

Other construction and installation works, not included in other groups

BIN 101040008622 · VAT 43001-0083208

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts15

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202619 344 000 ₸312 000 ₸
202389 216 078 ₸1 438 969 ₸
2022733 150 ₸11 825 ₸
20199 533 740 ₸153 770 ₸
201826 146 330 ₸421 715 ₸
201744 124 966 ₸711 693 ₸
201627 399 226 ₸441 923 ₸
2015122 750 328 ₸1 979 844 ₸

Business activity

Primary business activity OKED

Other business activities OKED

41201
Construction of residential buildings
46909
Wholesale of a wide range of goods without any specification

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: 6

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Amanbekov Danijar SaparovichDirector
LIMITED LIABILITY PARTNERSHIP "DAN-TRADE CO"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion Shigis 1 , Дом 140

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DAN-TRADE CO" — BIN 101040008622

Last registry change: 13.10.2010

LIMITED LIABILITY PARTNERSHIP "DAN-TRADE CO" was registered on 13.10.2010. In 2026, estimated annual revenue was 19 344 000 ₸ and tax payments totaled 312 000 ₸.

LIMITED LIABILITY PARTNERSHIP "DAN-TRADE CO": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAN-TRADE CO" (BIN 101040008622) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion Shigis 1, House 140, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DAN-TRADE CO"

The head of LIMITED LIABILITY PARTNERSHIP "DAN-TRADE CO" is Amanbekov Danijar Saparovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DAN-TRADE CO" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAN-TRADE CO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAN-TRADE CO" 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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