LIMITED LIABILITY PARTNERSHIP "DANKA GROUP"
Wholesale of a wide range of goods without any specification
BIN 040540016586Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DANKA GROUP"stat.gov.kz |
Name in Kazakh | "DANKA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANKA GROUP" |
Previous names | ТОО "DANKA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Prospekt Seifullina , 500, КВ 59 |
Registration date | 11.05.2004 · 22 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.05.2004 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 416 640 ₸ | 6 720 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Seifullina , 500
Unit
КВ 59
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DANKA GROUP" — BIN 040540016586
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DANKA GROUP" was registered on 11.05.2004. In 2019, estimated annual revenue was 416 640 ₸ and tax payments totaled 6 720 ₸.
LIMITED LIABILITY PARTNERSHIP "DANKA GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "DANKA GROUP" (BIN 040540016586) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DANKA GROUP" has been operating for 22 years 3 months, since 11.05.2004. Registered address — Almaty , Алмалинский Район, Prospekt Seifullina , 500, КВ 59, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DANKA GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "DANKA GROUP" is Kaverin Dmitrij Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DANKA GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANKA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANKA GROUP" 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.
Frequently asked questions
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