LIMITED LIABILITY PARTNERSHIP "DANARAL BER"

Wholesale of a wide range of goods without any specification

BIN 071240014884

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "DANARAL BER" is a llp registered on December 24, 2007 in Almaty. 18 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 2020: 125 001 ₸. 32 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.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20207 750 062 ₸125 001 ₸
20161 339 200 ₸21 600 ₸
201522 305 058 ₸359 759 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Street Tole Bi, 189

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DANARAL BER" — BIN 071240014884

Last registry change: 24.12.2007

LIMITED LIABILITY PARTNERSHIP "DANARAL BER" was registered on 24.12.2007. In 2020, estimated annual revenue was 7 750 062 ₸ and tax payments totaled 125 001 ₸.

LIMITED LIABILITY PARTNERSHIP "DANARAL BER": registration details and status

LIMITED LIABILITY PARTNERSHIP "DANARAL BER" (BIN 071240014884) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, 189, Of. 44 "A", 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 "DANARAL BER"

The head of LIMITED LIABILITY PARTNERSHIP "DANARAL BER" is Krasnov Aleksandr Ivanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DANARAL BER" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANARAL BER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANARAL BER" 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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