ДЕНЬГИ ДАЕМ, ТОО
Розничная торговля подержанными товарами в магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 250640020670Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕНЬГИ ДАЕМ"stat.gov.kz |
Name in Kazakh | "ДЕНЬГИ ДАЕМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEN'GI DAEM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Шымкент, Аль-Фарабийский Район, Проспект Республики, Дом 13, КВ. 13 |
Registration date | 18.06.2025 · 1 год 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | <= 5 pers. |
Last re-registration date | 18.06.2025 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 1 676 356 ₸ | 27 038 ₸ |
| 2025 | 185 504 ₸ | 2 992 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 24 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Проспект Республики, Дом 13
Room
КВ. 13
Locality
Шымкент
Description
Company ДЕНЬГИ ДАЕМ, ТОО was registered on 18.06.2025.
Leaders — Ashatov Dias.
In 2026, the estimated annual revenue was 1 676 356 ₸, tax deductions — 27 038 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 250640020670.
Legal address: Шымкент, Аль-Фарабийский Район, Проспект Республики, Дом 13, КВ. 13.
The main activity is Оптовая и розничная торговля.