LIMITED LIABILITY PARTNERSHIP «DAN TRADING»
Wholesale of oilseeds
BIN 230840000947No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAN TRADING» |
Name in Kazakh | «DAN TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAN TRADING" |
Previous names | ТОО "DAN TRADING" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Sariarqa, House 19, Apt. 245 |
Registration date | 01.08.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.08.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 231 570 ₸ | 3 735 ₸ |
| 2023 | 963 480 ₸ | 15 540 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Sariarqa, House 19
Unit
Apt. 245
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «DAN TRADING» — BIN 230840000947
Last registry change: 01.08.2023
LIMITED LIABILITY PARTNERSHIP «DAN TRADING» was registered on 01.08.2023. In 2024, estimated annual revenue was 231 570 ₸ and tax payments totaled 3 735 ₸.
LIMITED LIABILITY PARTNERSHIP «DAN TRADING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAN TRADING» (BIN 230840000947) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Sariarqa, House 19, Apt. 245, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of oilseeds (OKED 46213). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DAN TRADING»
The head of LIMITED LIABILITY PARTNERSHIP «DAN TRADING» is Nurbiev Eldan Begnaruly.
Verification of LIMITED LIABILITY PARTNERSHIP «DAN TRADING» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAN TRADING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAN TRADING» 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.