LIMITED LIABILITY PARTNERSHIP "DEN'GI DAEM"
Retail sale of second-hand goods in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 250640020670Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DEN'GI DAEM" |
Name in Kazakh | "ДЕНЬГИ ДАЕМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEN'GI DAEM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Аль-Фарабийский Район, Prospekt Respubliki , Дом 13, КВ. 13 |
Registration date | 18.06.2025 · 1 year 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 18.06.2025 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 676 356 ₸ | 27 038 ₸ |
| 2025 | 185 504 ₸ | 2 992 ₸ |
Business activity
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
- 24 total connections
- 5 by founders
- 6 by address
- 6 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
Shimkent
House number and street
Prospekt Respubliki , Дом 13
Unit
КВ. 13
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "DEN'GI DAEM" — BIN 250640020670
Last registry change: 18.06.2025
LIMITED LIABILITY PARTNERSHIP "DEN'GI DAEM" was registered on 18.06.2025. In 2026, estimated annual revenue was 1 676 356 ₸ and tax payments totaled 27 038 ₸.
LIMITED LIABILITY PARTNERSHIP "DEN'GI DAEM": registration details and status
LIMITED LIABILITY PARTNERSHIP "DEN'GI DAEM" (BIN 250640020670) has the status “Active”. Registered address — Shimkent , Аль-Фарабийский Район, Prospekt Respubliki , Дом 13, КВ. 13, region — Shimkent, Republic of Kazakhstan. Primary activity — Retail sale of second-hand goods in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47791). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DEN'GI DAEM"
The head of LIMITED LIABILITY PARTNERSHIP "DEN'GI DAEM" is Ashatov Dias.
Verification of LIMITED LIABILITY PARTNERSHIP "DEN'GI DAEM" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEN'GI DAEM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEN'GI DAEM" 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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