LIMITED LIABILITY PARTNERSHIP "DANWIL.KZ"
Wholesale of a wide range of goods without any specification
BIN 190140038522 · VAT 62001-1015281Full legal name | LIMITED LIABILITY PARTNERSHIP "DANWIL.KZ"stat.gov.kz |
Name in Kazakh | "DANWIL.KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANWIL.KZ" |
Previous names | ТОО "DANWIL.KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Ulica Sholpan Imanbaeva, Building 8/2 |
Registration date | 31.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.01.2019 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 828 060 344 ₸ | 13 355 812 ₸ |
| 2025 | 4 953 568 988 ₸ | 79 896 274 ₸ |
| 2024 | 2 323 164 304 ₸ | 37 470 392 ₸ |
| 2023 | 244 842 960 ₸ | 3 949 080 ₸ |
| 2022 | 1 685 536 464 ₸ | 27 186 072 ₸ |
| 2021 | 632 035 750 ₸ | 10 194 125 ₸ |
| 2020 | 290 428 894 ₸ | 4 684 337 ₸ |
| 2019 | 158 471 442 ₸ | 2 555 991 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 6 by management
- 18 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Sholpan Imanbaeva , Здание 8/2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DANWIL.KZ" — BIN 190140038522
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DANWIL.KZ" was registered on 31.01.2019. In 2026, estimated annual revenue was 828 060 344 ₸ and tax payments totaled 13 355 812 ₸.
LIMITED LIABILITY PARTNERSHIP "DANWIL.KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "DANWIL.KZ" (BIN 190140038522) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DANWIL.KZ" has been operating for 7 years 7 months, since 31.01.2019. Registered address — Astana, Raion Baiqonir, Ulica Sholpan Imanbaeva, Building 8/2, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DANWIL.KZ"
The head of LIMITED LIABILITY PARTNERSHIP "DANWIL.KZ" is Hon Arsen Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "DANWIL.KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DANWIL.KZ" appears in 2 court cases (as plaintiff — 2, most recent date — 13.03.2023). Also on record: 4 events (most recent date — 01.11.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANWIL.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANWIL.KZ" 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
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