LIMITED LIABILITY PARTNERSHIP NAUCHNO-PROIZVODSTVENNAJA FIRMA "DANK"

Geological exploration and survey activities (excluding research and development)

BIN 950140000268 · VAT 60001-0091011

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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

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024185 997 954 ₸2 999 967 ₸
2023136 422 878 ₸2 200 369 ₸
20221 235 593 288 ₸19 928 924 ₸
20215 679 904 196 ₸91 611 358 ₸
202099 208 370 ₸1 600 135 ₸
20195 868 176 ₸94 648 ₸
20186 130 436 ₸98 878 ₸
20172 141 241 920 ₸34 536 160 ₸
20163 120 306 302 ₸50 327 521 ₸
201512 195 609 870 ₸196 703 385 ₸

Business activity

Primary business activity OKED

71122
Geological exploration and survey activities (excluding research and development)
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 1

Connections and affiliations

  • 57 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Mukanova , 213

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP NAUCHNO-PROIZVODSTVENNAJA FIRMA "DANK" — BIN 950140000268

Last registry change: 27.01.1995

LIMITED LIABILITY PARTNERSHIP NAUCHNO-PROIZVODSTVENNAJA FIRMA "DANK" was registered on 27.01.1995. In 2024, estimated annual revenue was 185 997 954 ₸ and tax payments totaled 2 999 967 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP NAUCHNO-PROIZVODSTVENNAJA FIRMA "DANK": registration details and status

LIMITED LIABILITY PARTNERSHIP NAUCHNO-PROIZVODSTVENNAJA FIRMA "DANK" (BIN 950140000268) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Mukanova, 213, region — Almaty, Republic of Kazakhstan. Primary activity — Geological exploration and survey activities (excluding research and development) (OKED 71122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP NAUCHNO-PROIZVODSTVENNAJA FIRMA "DANK"

The head of LIMITED LIABILITY PARTNERSHIP NAUCHNO-PROIZVODSTVENNAJA FIRMA "DANK" is Djusebaev Kenes Sermagambetovich. Previously, LIMITED LIABILITY PARTNERSHIP NAUCHNO-PROIZVODSTVENNAJA FIRMA "DANK" was headed by Dzhanseitov Nurlan Sattarovich.

Verification of LIMITED LIABILITY PARTNERSHIP NAUCHNO-PROIZVODSTVENNAJA FIRMA "DANK" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP NAUCHNO-PROIZVODSTVENNAJA FIRMA "DANK" appears in 19 court cases (as plaintiff — 8, as defendant — 11, most recent date — 24.02.2026). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP NAUCHNO-PROIZVODSTVENNAJA FIRMA "DANK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP NAUCHNO-PROIZVODSTVENNAJA FIRMA "DANK" 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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