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 250640020670

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20261 676 356 ₸27 038 ₸
2025185 504 ₸2 992 ₸

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

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ashatov DiasOfficer
LIMITED LIABILITY PARTNERSHIP "DEN'GI DAEM"
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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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