LIMITED LIABILITY PARTNERSHIP "DAN TRADING"

Wholesale of oilseeds

BIN 230840000947

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024231 570 ₸3 735 ₸
2023963 480 ₸15 540 ₸

Business activity

Primary business activity OKED

46213
Wholesale of oilseeds
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurbiev Eldan BegnarulyDirector
LIMITED LIABILITY PARTNERSHIP "DAN TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Sariarqa , Дом 19

Unit

КВ. 245

Locality

Karagandinskaya oblast'

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 — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Sariarqa , Дом 19, КВ. 245, region — Karagandinskaya oblast', 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.

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