LLP "DANK"
The activities of agents for the wholesale trade of a wide range of goods
BIN 010240000345 · VAT 18001-0010024Full legal name | LLP "DANK"stat.gov.kz |
Name in Kazakh | "ДАНК" ЖШС |
Name in English | LLP "DANK" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАНК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Stroitelei, Stroenie 35a |
Registration date | 28.02.2001 · 25 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.02.2001 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 137 091 796 ₸ | 2 211 158 ₸ |
| 2025 | 161 206 200 ₸ | 2 600 100 ₸ |
| 2024 | 656 485 822 ₸ | 10 588 481 ₸ |
| 2023 | 3 558 094 068 ₸ | 57 388 614 ₸ |
| 2022 | 4 230 133 458 ₸ | 68 227 959 ₸ |
| 2021 | 39 783 309 174 ₸ | 641 666 277 ₸ |
| 2020 | 20 750 793 516 ₸ | 334 690 218 ₸ |
| 2019 | 9 682 074 132 ₸ | 156 162 486 ₸ |
| 2018 | 13 867 993 840 ₸ | 223 677 320 ₸ |
| 2017 | 10 487 079 838 ₸ | 169 146 449 ₸ |
| 2016 | 6 191 874 280 ₸ | 99 868 940 ₸ |
| 2015 | 13 682 230 122 ₸ | 220 681 131 ₸ |
Business activity
Primary business activity OKED
Other business activities 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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
- Government contracts: 28
Connections and affiliations
- 54 total connections
- 6 by founders
- 6 by address
- 18 by management
- 19 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
Karagandinskaya Oblast'
House number and street
Prospekt Stroitelei , Строение 35а
Locality
Karagandinskaya oblast'
About LLP "DANK" — BIN 010240000345
Up to date as of September 1, 2026
LLP "DANK" was registered on 28.02.2001. In 2026, estimated annual revenue was 137 091 796 ₸ and tax payments totaled 2 211 158 ₸. According to public sources: 28 government contracts.
LLP "DANK": registration details and status
LLP "DANK" (BIN 010240000345) has the status “Active”. LLP "DANK" has been operating for 25 years 6 months, since 28.02.2001. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Stroitelei, Stroenie 35a, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LLP "DANK"
The head of LLP "DANK" is Alimhanov Talgat Oralovich. Previously, LLP "DANK" was headed by Aten Medet Abutahiruly.
Verification of LLP "DANK" in official registries of the Republic of Kazakhstan
Also on record: 14 events (most recent date — 01.09.2024), 1 historical name, 3 land parcels, OPI/DFO register entry (status — Не является ОПИ), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LLP "DANK" are available in the full Statsnet report. All the data to verify LLP "DANK" 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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