LIMITED LIABILITY PARTNERSHIP "DAKA COMPANY"

Retail sale of lubricants in specialized stores

BIN 030740007929

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201817 784 142 ₸286 841 ₸
20171 339 200 ₸21 600 ₸
20167 505 596 ₸121 058 ₸
201526 585 538 ₸428 799 ₸

Business activity

Primary business activity OKED

47302
Retail sale of lubricants in specialized stores
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Grunskaja Galina IvanovnaDirector
LIMITED LIABILITY PARTNERSHIP "DAKA COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Turgut Ozala , 285

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DAKA COMPANY" — BIN 030740007929

Last registry change: 25.07.2003

LIMITED LIABILITY PARTNERSHIP "DAKA COMPANY" was registered on 25.07.2003. In 2018, estimated annual revenue was 17 784 142 ₸ and tax payments totaled 286 841 ₸.

LIMITED LIABILITY PARTNERSHIP "DAKA COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAKA COMPANY" (BIN 030740007929) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Turgut Ozala, 285, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of lubricants in specialized stores (OKED 47302). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DAKA COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "DAKA COMPANY" is Grunskaja Galina Ivanovna. Previously, LIMITED LIABILITY PARTNERSHIP "DAKA COMPANY" was headed by Grunskij Denis Valer'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "DAKA COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAKA COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAKA COMPANY" 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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