LIMITED LIABILITY PARTNERSHIP «DANKOLI KZ»

Wholesale of a wide range of goods without any specification

BIN 230640006691
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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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Bureau of National Statistics

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026108 721 650 ₸1 753 575 ₸
2025384 520 900 ₸6 201 950 ₸
2024175 260 918 ₸2 826 789 ₸
202318 455 354 ₸297 667 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 50 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Dostik, House 43

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «DANKOLI KZ» — BIN 230640006691

Last registry change: 06.06.2023

LIMITED LIABILITY PARTNERSHIP «DANKOLI KZ» was registered on 06.06.2023. In 2026, estimated annual revenue was 108 721 650 ₸ and tax payments totaled 1 753 575 ₸.

LIMITED LIABILITY PARTNERSHIP «DANKOLI KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DANKOLI KZ» (BIN 230640006691) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 43, 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. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DANKOLI KZ»

The head of LIMITED LIABILITY PARTNERSHIP «DANKOLI KZ» is Lobanov Fedor Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP «DANKOLI KZ» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DANKOLI KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DANKOLI KZ» 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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