LIMITED LIABILITY PARTNERSHIP "DAN GROUP COMPANY"
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 101140004980 · VAT 45001-0006986Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DAN GROUP COMPANY" |
Name in Kazakh | "ДАН GRОUP COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAN GROUP COMPANY" |
Previous names | ТОО "ДАН GRОUP COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Promishlennaya Zona Centralnaya, Stroenie 451 |
Registration date | 08.11.2010 · 15 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.11.2010 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DAN GROUP COMPANY" is a llp registered on November 8, 2010 in Pavlodar region. 15 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2026: 852 554 ₸, 72% less than the year before. Takes part in public procurement: 7 contracts. 46 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 52 858 348 ₸ | 852 554 ₸ |
| 2025 | 187 770 410 ₸ | 3 028 555 ₸ |
| 2024 | 1 505 933 810 ₸ | 24 289 255 ₸ |
| 2023 | 3 138 333 980 ₸ | 50 618 290 ₸ |
| 2022 | 5 168 996 606 ₸ | 83 370 913 ₸ |
| 2021 | 3 072 416 882 ₸ | 49 555 111 ₸ |
| 2020 | 2 812 862 562 ₸ | 45 368 751 ₸ |
| 2019 | 3 316 414 472 ₸ | 53 490 556 ₸ |
| 2018 | 1 345 102 152 ₸ | 21 695 196 ₸ |
| 2017 | 1 179 393 388 ₸ | 19 022 474 ₸ |
| 2016 | 1 414 909 130 ₸ | 22 821 115 ₸ |
| 2015 | 2 035 481 018 ₸ | 32 830 339 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 7
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 6 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Promishlennaya Zona Centralnaya, Stroenie 451
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "DAN GROUP COMPANY" — BIN 101140004980
Last registry change: 08.11.2010
LIMITED LIABILITY PARTNERSHIP "DAN GROUP COMPANY" was registered on 08.11.2010. In 2026, estimated annual revenue was 52 858 348 ₸ and tax payments totaled 852 554 ₸. According to public sources: 7 government contracts.
LIMITED LIABILITY PARTNERSHIP "DAN GROUP COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAN GROUP COMPANY" (BIN 101140004980) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Promishlennaya Zona Centralnaya, Stroenie 451, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DAN GROUP COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "DAN GROUP COMPANY" is Kanaeva Anar Maralovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DAN GROUP COMPANY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DAN GROUP COMPANY" appears in 8 court cases (as defendant — 8, most recent date — 21.06.2024). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAN GROUP COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAN GROUP 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.