KOMPANIJA DAN I A, TOO
Wholesale of a wide range of goods without any specification
BIN 010240001016No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KOMPANIJA DAN I A» |
Name in Kazakh | «КОМПАНИЯ ДАН И А» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA DAN I A" |
Previous names | ТОО "КОМПАНИЯ "ДАН И А" |
Status | Ликвидация |
Liquidation date | 25.11.2021 |
Address | Almaty Q., Auezov Aydan, Street Jubanova, House 94a |
Registration date | 20.02.2001 · 25 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 6 - 10 pers. |
Last re-registration date | 26.11.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 19 760 516 ₸ | 318 718 ₸ |
| 2016 | 54 561 798 ₸ | 880 029 ₸ |
| 2015 | 484 158 124 ₸ | 7 809 002 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Auezov Aydan, Street Jubanova, House 94a
Locality
Almaty
About TOO «KOMPANIJA DAN I A» — BIN 010240001016
Last registry change: 26.11.2021
KOMPANIJA DAN I A, TOO was registered on 20.02.2001. In 2018, estimated annual revenue was 19 760 516 ₸ and tax payments totaled 318 718 ₸.
Limited liability partnership «KOMPANIJA DAN I A»: registration details and status
Limited liability partnership «KOMPANIJA DAN I A» (BIN 010240001016) has the status “Ликвидация”; dissolution date — 25.11.2021. Registered address — Almaty Q., Auezov Aydan, Street Jubanova, House 94a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «KOMPANIJA DAN I A»
The head of TOO «KOMPANIJA DAN I A» is Omarov Madijar Kusainovich. Previously, TOO «KOMPANIJA DAN I A» was headed by Omarov Madijar .
Verification of TOO «KOMPANIJA DAN I A» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KOMPANIJA DAN I A» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA DAN I A» 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.