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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Contacts2

Phone

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Email

░░░@░░░.░░

Website

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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

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: 6

Connections and affiliations

  • 25 total connections
  • 6 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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Umurzakov Arman BaurzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "DAN GROUP-2012"
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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

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DAN GROUP-2012" has been operating for 14 years, since 10.08.2012. 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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