LIMITED LIABILITY PARTNERSHIP «DAN I KO»
Other forwarding activities
BIN 050540006263No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAN I KO» |
Name in Kazakh | «ДАН И КО» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAN I KO" |
Previous names | ТОО "ДАН И КО" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Tulebaeva, House 149, Apt. 71 |
Registration date | 13.05.2005 · 21 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 13.05.2005 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 26 957 228 ₸ | 434 794 ₸ |
| 2025 | 97 098 324 ₸ | 1 566 102 ₸ |
| 2024 | 48 499 810 ₸ | 782 255 ₸ |
| 2023 | 91 490 300 ₸ | 1 475 650 ₸ |
| 2022 | 33 716 282 ₸ | 543 811 ₸ |
| 2021 | 180 854 ₸ | 2 917 ₸ |
| 2020 | 2 926 028 ₸ | 47 194 ₸ |
| 2019 | 410 812 ₸ | 6 626 ₸ |
| 2018 | 270 382 ₸ | 4 361 ₸ |
| 2017 | 35 165 284 ₸ | 567 182 ₸ |
| 2016 | 146 949 858 ₸ | 2 370 159 ₸ |
| 2015 | 45 490 392 ₸ | 733 716 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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
Street Tulebaeva, House 149
Unit
Apt. 71
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DAN I KO» — BIN 050540006263
Last registry change: 13.05.2005
LIMITED LIABILITY PARTNERSHIP «DAN I KO» was registered on 13.05.2005. In 2026, estimated annual revenue was 26 957 228 ₸ and tax payments totaled 434 794 ₸.
LIMITED LIABILITY PARTNERSHIP «DAN I KO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAN I KO» (BIN 050540006263) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Tulebaeva, House 149, Apt. 71, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 4 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DAN I KO»
The head of LIMITED LIABILITY PARTNERSHIP «DAN I KO» is Kertaeva Merej Daukenovna. Previously, LIMITED LIABILITY PARTNERSHIP «DAN I KO» was headed by Tuktibaeva Laura Kenesovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DAN I KO» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DAN I KO» appears in 1 court case (as plaintiff — 1, most recent date — 27.03.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAN I KO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAN I KO» 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.