LIMITED LIABILITY PARTNERSHIP "DANNAY TRADE"

Wholesale of a wide range of goods without any specification

BIN 250240001223

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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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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 855 100 ₸46 050 ₸
2025148 655 912 ₸2 397 676 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Danaeva Anara KazybekovnaDirector
LIMITED LIABILITY PARTNERSHIP "DANNAY TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kojabekova , П.М. 85

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DANNAY TRADE" — BIN 250240001223

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DANNAY TRADE" was registered on 03.02.2025. In 2026, estimated annual revenue was 2 855 100 ₸ and tax payments totaled 46 050 ₸.

LIMITED LIABILITY PARTNERSHIP "DANNAY TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "DANNAY TRADE" (BIN 250240001223) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DANNAY TRADE" has been operating for 1 year 6 months, since 03.02.2025. Registered address — Almaty, Bostandikskii Raion, Ulica Kojabekova, House 17, Korpus 2, P.M. 85, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DANNAY TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "DANNAY TRADE" is Danaeva Anara Kazybekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DANNAY TRADE" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANNAY TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANNAY TRADE" 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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