LIMITED LIABILITY PARTNERSHIP "DAN-TREJD KOMPANI"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 100540012597 · VAT 45001-0006399Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "DAN-TREJD KOMPANI"stat.gov.kz |
Name in Kazakh | "ДАН-ТРЕЙД КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAN-TREJD KOMPANI" |
Previous names | ТОО "ДАН-ТРЕЙД КОМПАНИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Estaya , Дом 134, Н.П. 340 |
Registration date | 21.05.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.05.2010 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 4 855 089 924 ₸ | 78 307 902 ₸ |
| 2025 | 4 158 804 938 ₸ | 67 077 499 ₸ |
| 2024 | 5 207 581 252 ₸ | 83 993 246 ₸ |
| 2023 | 4 200 601 556 ₸ | 67 751 638 ₸ |
| 2022 | 4 274 468 480 ₸ | 68 943 040 ₸ |
| 2021 | 2 489 587 432 ₸ | 40 154 636 ₸ |
| 2020 | 2 784 822 008 ₸ | 44 916 484 ₸ |
| 2019 | 2 046 422 778 ₸ | 33 006 819 ₸ |
| 2018 | 1 426 639 902 ₸ | 23 010 321 ₸ |
| 2017 | 1 507 056 754 ₸ | 24 307 367 ₸ |
| 2016 | 2 697 560 356 ₸ | 43 509 038 ₸ |
| 2015 | 1 035 246 674 ₸ | 16 697 527 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
- Government contracts: 365
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 6 by management
- 20 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "DAN-TREJD KOMPANI"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Estaya , Дом 134
Unit
Н.П. 340
Locality
Pavlodarskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "DAN-TREJD KOMPANI" was registered on 21.05.2010. In 2026, estimated annual revenue was 4 855 089 924 ₸ and tax payments totaled 78 307 902 ₸. According to public sources: 365 government contracts.
| Status | Active |
| BIN | 100540012597 |
| Registration date | 21.05.2010 |
| Registered address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Estaya , Дом 134, Н.П. 340 |
| Region | Pavlodarskaya oblast' |
| Business activity | Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) |
| Number of employees | 6 |
| Management | Danilenko Anton Nikolaevich |
| Court cases | Total 20 · As plaintiff 19 · As defendant 1 · Most recent date 10.03.2026 |
| Events | Count 5 · Most recent date 01.11.2024 |
| Previous names | Count 1 |
Data updated: 21.05.2010
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "DAN-TREJD KOMPANI" as active, with the status "Active". Data last updated on 21.05.2010.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "DAN-TREJD KOMPANI" is 100540012597. The company was registered on 21.05.2010 in Kazakhstan.
The registry lists Danilenko Anton Nikolaevich as the head of LIMITED LIABILITY PARTNERSHIP "DAN-TREJD KOMPANI", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "DAN-TREJD KOMPANI" is Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Estaya , Дом 134, Н.П. 340.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "DAN-TREJD KOMPANI" is Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (code 47191).
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