LIMITED LIABILITY PARTNERSHIP "DON CAPITAL"

Wholesale of other food products

BIN 231240023411 · VAT 09001-1014080

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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

Contacts4

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
20242 827 200 ₸45 600 ₸

Business activity

Primary business activity OKED

46389
Wholesale of other food products
Companies in this industry in Almatinskaya 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: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmetov Danijar DujsenbaevichDirector
LIMITED LIABILITY PARTNERSHIP "DON CAPITAL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Krestyanskoe Hozyaistvo Akh Kazmis , Дом 1002

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DON CAPITAL" — BIN 231240023411

Last registry change: 25.12.2023

LIMITED LIABILITY PARTNERSHIP "DON CAPITAL" was registered on 25.12.2023. In 2024, estimated annual revenue was 2 827 200 ₸ and tax payments totaled 45 600 ₸.

LIMITED LIABILITY PARTNERSHIP "DON CAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "DON CAPITAL" (BIN 231240023411) has the status “Active”. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Irgelinskii S.O., S.Kemertogan, Krestyanskoe Hozyaistvo Akh Kazmis, House 1002, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DON CAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "DON CAPITAL" is Ahmetov Danijar Dujsenbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "DON CAPITAL" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DON CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DON CAPITAL" 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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