LIMITED LIABILITY PARTNERSHIP "DANKO-SERVIS"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 091140010900Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DANKO-SERVIS" |
Name in Kazakh | "ДАНКО-СЕРВИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANKO-SERVIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.06.2023 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Square Pobedi, House 3, Kabinet 3 |
Registration date | 17.11.2009 · 16 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.06.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 7 130 000 ₸ | 115 000 ₸ |
| 2017 | 64 523 834 ₸ | 1 040 707 ₸ |
| 2016 | 122 655 592 ₸ | 1 978 316 ₸ |
| 2015 | 96 455 136 ₸ | 1 555 728 ₸ |
Business activity
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
- Government contracts: 5
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ploshad Pobedi , Дом 3
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DANKO-SERVIS" — BIN 091140010900
Last registry change: 10.06.2023
LIMITED LIABILITY PARTNERSHIP "DANKO-SERVIS" was registered on 17.11.2009. In 2018, estimated annual revenue was 7 130 000 ₸ and tax payments totaled 115 000 ₸. According to public sources: 5 government contracts.
LIMITED LIABILITY PARTNERSHIP "DANKO-SERVIS": registration details and status
LIMITED LIABILITY PARTNERSHIP "DANKO-SERVIS" (BIN 091140010900) has the status “Ликвидация”; dissolution date — 09.06.2023. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Square Pobedi, House 3, Kabinet 3, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DANKO-SERVIS"
The head of LIMITED LIABILITY PARTNERSHIP "DANKO-SERVIS" is Shamakin Dmitrij Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "DANKO-SERVIS" was headed by Shil' Vera Timofeevna.
Verification of LIMITED LIABILITY PARTNERSHIP "DANKO-SERVIS" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANKO-SERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANKO-SERVIS" 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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