LIMITED LIABILITY PARTNERSHIP "DAN CITRUS"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 230440003025 · VAT 15001-1010616Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DAN CITRUS" |
Name in Kazakh | "DAN CITRUS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAN CITRUS" |
Previous names | ТОО "DC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Ulica Sirim Datov , Дом 15, КВ. 98 |
Registration date | 03.04.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.04.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 402 459 236 ₸ | 6 491 278 ₸ |
| 2025 | 84 764 044 ₸ | 1 367 162 ₸ |
| 2024 | 86 518 706 ₸ | 1 395 463 ₸ |
| 2023 | 10 673 238 ₸ | 172 149 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Ulica Sirim Datov , Дом 15
Unit
КВ. 98
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DAN CITRUS" — BIN 230440003025
Last registry change: 03.04.2023
LIMITED LIABILITY PARTNERSHIP "DAN CITRUS" was registered on 03.04.2023. In 2026, estimated annual revenue was 402 459 236 ₸ and tax payments totaled 6 491 278 ₸.
LIMITED LIABILITY PARTNERSHIP "DAN CITRUS": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAN CITRUS" (BIN 230440003025) has the status “Active”. Registered address — Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Ulica Sirim Datov , Дом 15, КВ. 98, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DAN CITRUS"
The head of LIMITED LIABILITY PARTNERSHIP "DAN CITRUS" is Zharbusinov Amangeldi Gabidenuly. Previously, LIMITED LIABILITY PARTNERSHIP "DAN CITRUS" was headed by Dzharbusinova Bajan Djusenbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DAN CITRUS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DAN CITRUS" appears in 1 court case (as plaintiff — 1, most recent date — 14.03.2025). Also on record: 4 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAN CITRUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAN CITRUS" 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.