LIMITED LIABILITY PARTNERSHIP «DANI COMPANY»
Wholesale of a wide range of goods without any specification
BIN 180740017212No sign-up or report credits required
Contacts14
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DANI COMPANY» |
Name in Kazakh | «DANI COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANI COMPANY" |
Previous names | ТОО "DANI COMPANY" |
Status | Active |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 29 A, Building 1 |
Registration date | 17.07.2018 · 8 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 | 17.07.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 76 322 ₸ | 1 231 ₸ |
| 2019 | 88 780 590 ₸ | 1 431 945 ₸ |
| 2018 | 567 052 ₸ | 9 146 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 29 A, Building 1
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «DANI COMPANY» — BIN 180740017212
Last registry change: 17.07.2018
LIMITED LIABILITY PARTNERSHIP «DANI COMPANY» was registered on 17.07.2018. In 2020, estimated annual revenue was 76 322 ₸ and tax payments totaled 1 231 ₸.
LIMITED LIABILITY PARTNERSHIP «DANI COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DANI COMPANY» (BIN 180740017212) has the status “Active”. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 29 A, Building 1, region — Mangystau Region, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DANI COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «DANI COMPANY» is Mansurov Abdil'hamit Nurmambetovich. Previously, LIMITED LIABILITY PARTNERSHIP «DANI COMPANY» was headed by Ispankulov Shokan Erikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DANI COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DANI COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DANI COMPANY» 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.