LLP «DANK»

The activities of agents for the wholesale trade of a wide range of goods

BIN 010240000345 · VAT 18001-0010024
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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

Contacts19

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026137 091 796 ₸2 211 158 ₸
2025161 206 200 ₸2 600 100 ₸
2024656 485 822 ₸10 588 481 ₸
20233 558 094 068 ₸57 388 614 ₸
20224 230 133 458 ₸68 227 959 ₸
202139 783 309 174 ₸641 666 277 ₸
202020 750 793 516 ₸334 690 218 ₸
20199 682 074 132 ₸156 162 486 ₸
201813 867 993 840 ₸223 677 320 ₸
201710 487 079 838 ₸169 146 449 ₸
20166 191 874 280 ₸99 868 940 ₸
201513 682 230 122 ₸220 681 131 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Karaganda Region

Other business activities OKED

35111
Electricity generation by thermal power plants
35130
Electricity distribution

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 28

Connections and affiliations

  • 54 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 19 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Avenue Stroitelei, Stroenie 35a

Locality

Karaganda Region

About LLP «DANK» — BIN 010240000345

Last registry change: 28.02.2001

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”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Stroitelei, Stroenie 35a, region — Karaganda Region, 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.

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