LIMITED LIABILITY PARTNERSHIP "DANKOLI KZ"
Wholesale of a wide range of goods without any specification
BIN 230640006691Full legal name | LIMITED LIABILITY PARTNERSHIP "DANKOLI KZ"stat.gov.kz |
Name in Kazakh | "ДАНКОЛИ KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANKOLI KZ" |
Previous names | ТОО "ДАНКОЛИ KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Avenue Dostik, House 43 |
Registration date | 06.06.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.06.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 108 721 650 ₸ | 1 753 575 ₸ |
| 2025 | 384 520 900 ₸ | 6 201 950 ₸ |
| 2024 | 175 260 918 ₸ | 2 826 789 ₸ |
| 2023 | 18 455 354 ₸ | 297 667 ₸ |
Business activity
Primary business activity OKED
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: 2
Connections and affiliations
- 50 total connections
- 24 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Dostik , Дом 43
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DANKOLI KZ" — BIN 230640006691
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "DANKOLI KZ" has been operating for 3 years 2 months, since 06.06.2023. 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.
Frequently asked questions
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