LIMITED LIABILITY PARTNERSHIP "DANAMI"
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 190540010745Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DANAMI" |
Name in Kazakh | "ДАНАМИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANAMI" |
Previous names | ТОО "ДАНАМИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Prospekt Kanisha Satpaeva , 8, КВ 156 |
Registration date | 14.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.05.2019 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 45 322 ₸ | 731 ₸ |
| 2020 | 12 746 332 ₸ | 205 586 ₸ |
| 2019 | 24 387 080 ₸ | 393 340 ₸ |
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Vostochno-kazahstanskaya Oblast'
House number and street
Prospekt Kanisha Satpaeva , 8
Unit
КВ 156
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DANAMI" — BIN 190540010745
Last registry change: 14.05.2019
LIMITED LIABILITY PARTNERSHIP "DANAMI" was registered on 14.05.2019. In 2021, estimated annual revenue was 45 322 ₸ and tax payments totaled 731 ₸.
LIMITED LIABILITY PARTNERSHIP "DANAMI": registration details and status
LIMITED LIABILITY PARTNERSHIP "DANAMI" (BIN 190540010745) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Prospekt Kanisha Satpaeva , 8, КВ 156, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DANAMI"
The head of LIMITED LIABILITY PARTNERSHIP "DANAMI" is Raushanov Zhanibek Okenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DANAMI" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANAMI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANAMI" 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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