LIMITED LIABILITY PARTNERSHIP «DANI GROUP»
Wholesale of a wide range of goods without any specification
BIN 130340004049No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DANI GROUP» |
Name in Kazakh | «DANI GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANI GROUP" |
Previous names | ТОО "DANI GROUP" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 24.12.2025 |
Address | Astana, G. Raion Baiqonir, Street Kenesari, House 74, Apt. 52 |
Registration date | 05.03.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.06.2022 |
Branches | Not found |
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 25 531 476 ₸ | 411 798 ₸ |
| 2022 | 243 474 ₸ | 3 927 ₸ |
| 2021 | 506 432 616 ₸ | 8 168 268 ₸ |
| 2020 | 2 712 202 648 ₸ | 43 745 204 ₸ |
| 2019 | 3 138 556 808 ₸ | 50 621 884 ₸ |
| 2018 | 4 329 384 794 ₸ | 69 828 787 ₸ |
| 2017 | 4 801 929 636 ₸ | 77 450 478 ₸ |
| 2016 | 2 596 219 930 ₸ | 41 874 515 ₸ |
| 2015 | 1 122 487 370 ₸ | 18 104 635 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 168
Connections and affiliations
- 80 total connections
- 24 by founders
- 6 by address
- 24 by management
- 21 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kenesari, House 74
Unit
Apt. 52
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DANI GROUP» — BIN 130340004049
Last registry change: 23.06.2022
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 “Reorganized (merger, acquisition)”; dissolution date — 24.12.2025. Registered address — Astana, G. Raion Baiqonir, Street Kenesari, House 74, Apt. 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.