DAN, TOO
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 981140003944No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DAN» |
Name in Kazakh | «ДАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DAN" |
Status | Ликвидация |
Liquidation date | 21.10.2020 |
Address | Almaty, St. Jambila, D. 93 A, Apt. (Ofis) 74 |
Registration date | 30.11.1998 · 27 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.10.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 95 638 286 ₸ | 1 542 553 ₸ |
| 2015 | 2 453 402 ₸ | 39 571 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Jambila, D. 93 A, Apt. (Ofis) 74
Locality
Almaty
About TOO «DAN» — BIN 981140003944
Last registry change: 21.10.2020
DAN, TOO was registered on 30.11.1998. In 2020, estimated annual revenue was 95 638 286 ₸ and tax payments totaled 1 542 553 ₸.
Limited liability partnership «DAN»: registration details and status
Limited liability partnership «DAN» (BIN 981140003944) has the status “Ликвидация”; dissolution date — 21.10.2020. Registered address — Almaty, St. Jambila, D. 93 A, Apt. (Ofis) 74, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private.
Management of TOO «DAN»
The head of TOO «DAN» is Pahardinov Ruslan Farhatovich.
Verification of TOO «DAN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DAN» are available in the full Statsnet report. All the data to verify TOO «DAN» 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.