LIMITED LIABILITY PARTNERSHIP "DANK GDV"
Wholesale of grain, seeds and animal feed
BIN 030440001969Full legal name | LIMITED LIABILITY PARTNERSHIP "DANK GDV"stat.gov.kz |
Name in Kazakh | "ДАҢК ГДВ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANK GDV" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.10.2023 |
Address | Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Buketova , 53, КВ 41 |
Registration date | 07.04.2003 · 23 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.10.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 20 537 562 ₸ | 331 251 ₸ |
Business activity
Primary business activity OKED
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: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Buketova , 53
Unit
КВ 41
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DANK GDV" — BIN 030440001969
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DANK GDV" was registered on 07.04.2003. In 2019, estimated annual revenue was 20 537 562 ₸ and tax payments totaled 331 251 ₸.
LIMITED LIABILITY PARTNERSHIP "DANK GDV": registration details and status
LIMITED LIABILITY PARTNERSHIP "DANK GDV" (BIN 030440001969) has the status “Ликвидация”; dissolution date — 23.10.2023. Registered address — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Buketova , 53, КВ 41, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DANK GDV"
The head of LIMITED LIABILITY PARTNERSHIP "DANK GDV" is Kapustina Julija Jur'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "DANK GDV" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANK GDV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANK GDV" 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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