LIMITED LIABILITY PARTNERSHIP "DAN PARTNERS"
Other non-store retail
BIN 061240012757Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DAN PARTNERS" |
Name in Kazakh | "DAN PARTNERS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAN PARTNERS" |
Previous names | ТОО "DAN PARTNERS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Qaragaili, Ul Jana, 21 |
Registration date | 07.12.2006 · 19 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.12.2006 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DAN PARTNERS" is a llp registered on December 7, 2006 in Almaty. 19 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2021: 525 686 ₸. 39 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 32 592 532 ₸ | 525 686 ₸ |
| 2019 | 13 710 432 ₸ | 221 136 ₸ |
| 2018 | 150 355 642 ₸ | 2 425 091 ₸ |
| 2017 | 99 959 872 ₸ | 1 612 256 ₸ |
| 2016 | 438 924 784 ₸ | 7 079 432 ₸ |
| 2015 | 1 633 650 524 ₸ | 26 349 202 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 6 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Qaragaili, 21
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DAN PARTNERS" — BIN 061240012757
Last registry change: 07.12.2006
LIMITED LIABILITY PARTNERSHIP "DAN PARTNERS" was registered on 07.12.2006. In 2021, estimated annual revenue was 32 592 532 ₸ and tax payments totaled 525 686 ₸.
LIMITED LIABILITY PARTNERSHIP "DAN PARTNERS": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAN PARTNERS" (BIN 061240012757) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Qaragaili, Ul Jana, 21, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DAN PARTNERS"
The head of LIMITED LIABILITY PARTNERSHIP "DAN PARTNERS" is Altaev Ruslan Mahanbetovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DAN PARTNERS" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAN PARTNERS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAN PARTNERS" 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.