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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Bureau of National Statistics

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kojabekova, P.M. 85

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «DANNAY TRADE» — BIN 250240001223

Last registry change: 03.02.2025

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”. Registered address — Almaty, Bostandikskii Raion, Street 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.

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