DAN I K, TOO
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 991240000787Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DAN I K" |
Name in Kazakh | "ДАН И К" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DAN I K" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.01.2021 |
Address | Nur-Sultan, Raion Almaty, Mikroraion 4, 28 |
Registration date | 20.12.1999 · 26 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 20.01.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 7 884 664 ₸ | 127 172 ₸ |
| 2016 | 165 106 ₸ | 2 663 ₸ |
| 2015 | 1 200 816 ₸ | 19 368 ₸ |
Business activity
Primary business activity 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: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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
Astana
House number and street
Nur-Sultan, Raion Almaty, Mikroraion 4, 28
Locality
Astana
About TOO «DAN I K» — BIN 991240000787
Last registry change: 20.01.2021
DAN I K, TOO was registered on 20.12.1999. In 2021, estimated annual revenue was 7 884 664 ₸ and tax payments totaled 127 172 ₸.
llp «DAN I K»: registration details and status
llp «DAN I K» (BIN 991240000787) has the status “Ликвидация”; dissolution date — 19.01.2021. Registered address — Nur-Sultan, Raion Almaty, Mikroraion 4, 28, region — Astana, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private.
Management of TOO «DAN I K»
The head of TOO «DAN I K» is Oralbaeva Gul'barshin Bolatovna. Previously, TOO «DAN I K» was headed by Oralbaeva Gul'barshin .
Verification of TOO «DAN I K» in official registries of the Republic of Kazakhstan
DAN I K, TOO appears in 1 court case (as defendant — 1, most recent date — 21.08.2019). Also on record: 1 event (most recent date — 01.02.2020), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DAN I K» are available in the full Statsnet report. All the data to verify TOO «DAN I K» 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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