LIMITED LIABILITY PARTNERSHIP «DAN GROUP-2012»

Wholesale of a wide range of goods without any specification

BIN 120840006213
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201840 825 636 ₸658 478 ₸
20171 958 225 794 ₸31 584 287 ₸
20164 358 650 592 ₸70 300 816 ₸
201535 682 240 ₸575 520 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Pereulok Jarkol, 8

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «DAN GROUP-2012» — BIN 120840006213

Last registry change: 10.08.2012

LIMITED LIABILITY PARTNERSHIP «DAN GROUP-2012» was registered on 10.08.2012. In 2018, estimated annual revenue was 40 825 636 ₸ and tax payments totaled 658 478 ₸.

LIMITED LIABILITY PARTNERSHIP «DAN GROUP-2012»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DAN GROUP-2012» (BIN 120840006213) has the status “Active”. Registered address — Astana, Raion Sariarka, Jiloi Massiv Koktal, Pereulok Jarkol, 8, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DAN GROUP-2012»

The head of LIMITED LIABILITY PARTNERSHIP «DAN GROUP-2012» is Umurzakov Arman Baurzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «DAN GROUP-2012» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «DAN GROUP-2012» appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 05.11.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAN GROUP-2012» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAN GROUP-2012» 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.

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