LIMITED LIABILITY PARTNERSHIP "DANI GROUP"

Wholesale of a wide range of goods without any specification

BIN 130340004049

Contacts21

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202325 531 476 ₸411 798 ₸
2022243 474 ₸3 927 ₸
2021506 432 616 ₸8 168 268 ₸
20202 712 202 648 ₸43 745 204 ₸
20193 138 556 808 ₸50 621 884 ₸
20184 329 384 794 ₸69 828 787 ₸
20174 801 929 636 ₸77 450 478 ₸
20162 596 219 930 ₸41 874 515 ₸
20151 122 487 370 ₸18 104 635 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

43219
Other electrical work
43220
Installation of water supply, heating and air conditioning systems
43298
Other construction and installation works, not included in other groups

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: 2
  • Government contracts: 168

Connections and affiliations

  • 80 total connections
  • 24 by founders
  • 6 by address
  • 24 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Ahmadeeva Marzhan ZhaksylykovnaChief Executive
LIMITED LIABILITY PARTNERSHIP "DANI GROUP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kenesari , Дом 74

Unit

КВ. 52

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DANI GROUP" — BIN 130340004049

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DANI GROUP" was registered on 05.03.2013. In 2023, estimated annual revenue was 25 531 476 ₸ and tax payments totaled 411 798 ₸. According to public sources: 168 government contracts.

LIMITED LIABILITY PARTNERSHIP "DANI GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DANI GROUP" (BIN 130340004049) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 24.12.2025. Registered address — Astana , Г. Район Байқоңыр, Ulica Kenesari , Дом 74, КВ. 52, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 6 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DANI GROUP"

Officers of LIMITED LIABILITY PARTNERSHIP "DANI GROUP": Ahmadeeva Marzhan Zhaksylykovna, Litvinov Andrej Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "DANI GROUP" was headed by Masserov Mihail Mihajlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DANI GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DANI GROUP" appears in 12 court cases (as plaintiff — 5, as defendant — 7, most recent date — 30.01.2024). Also on record: 14 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANI GROUP" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "ARGYN ZHOL"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    БАЛАБАЕВ ЕСЕН ТАСБОЛАТОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "LIDER 21"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АЛИЕВ ОСМАНЖАН СУЛТАНОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "GOLD KRENDEL"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ИСАТАЙ АЙГУЛЬ РАХИМЖАНОВНА— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "MID SERVICE"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    САРСЕКЕЕВА БАХЫТ ОМАРБАЕВНА— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ASTANA SPETSMONOLIT"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ТОКТАМЫСОВ АМАНТАЙ МАРАТОВИЧ— Officer

    small · 1 - 5 pers.