LIMITED LIABILITY PARTNERSHIP "DANK II"
Software development
BIN 230540030076Full legal name | LIMITED LIABILITY PARTNERSHIP "DANK II"stat.gov.kz |
Name in Kazakh | "ДАҢҚ ЖИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANK II" |
Previous names | ТОО "ДАНК АИ", ТОО "ДАНК ИИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Ulica Byirat, Building 49b |
Registration date | 23.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Information and communication |
Number of employees | 0 |
Last re-registration date | 23.05.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 18 518 160 ₸ | 298 680 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Byirat , Здание 49б
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DANK II" — BIN 230540030076
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DANK II" was registered on 23.05.2023. In 2024, estimated annual revenue was 18 518 160 ₸ and tax payments totaled 298 680 ₸.
LIMITED LIABILITY PARTNERSHIP "DANK II": registration details and status
LIMITED LIABILITY PARTNERSHIP "DANK II" (BIN 230540030076) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DANK II" has been operating for 3 years 3 months, since 23.05.2023. Registered address — Astana, Raion Almaty, Ulica Byirat, Building 49b, region — Astana, Republic of Kazakhstan. Primary activity — Software development (OKED 62011). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DANK II"
The head of LIMITED LIABILITY PARTNERSHIP "DANK II" is Orlov Boris Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "DANK II" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANK II" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANK II" 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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