LIMITED LIABILITY PARTNERSHIP "DAFONE"
Provision of other individual services not included in other groups
BIN 070940007180 · VAT 60001-1195224Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DAFONE" |
Name in Kazakh | "DAFONE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAFONE" |
Previous names | ТОО "DAFONE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Microdistrict Orbita-2, 17v, Apt 52 |
Registration date | 11.09.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 11.09.2007 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DAFONE" is a llp registered on September 11, 2007 in Almaty. 19 years on the market. According to the registry, the company is active. Main business activity: Provision of other types of services. Company size: Small company.
Tax deductions for 2020: 1 127 693 ₸, 75% less than the year before. 50 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.
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 69 916 966 ₸ | 1 127 693 ₸ |
| 2019 | 276 815 864 ₸ | 4 464 772 ₸ |
| 2018 | 111 251 870 ₸ | 1 794 385 ₸ |
| 2017 | 9 544 528 ₸ | 153 944 ₸ |
| 2016 | 39 203 282 ₸ | 632 311 ₸ |
| 2015 | 276 184 518 ₸ | 4 454 589 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 50 total connections
- 18 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Microdistrict Orbita-2, 17v, Apt 52
Unit
Apt 52
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DAFONE" — BIN 070940007180
Last registry change: 11.09.2007
LIMITED LIABILITY PARTNERSHIP "DAFONE" was registered on 11.09.2007. In 2020, estimated annual revenue was 69 916 966 ₸ and tax payments totaled 1 127 693 ₸.
LIMITED LIABILITY PARTNERSHIP "DAFONE": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAFONE" (BIN 070940007180) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Orbita-2, 17v, Apt 52, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DAFONE"
The head of LIMITED LIABILITY PARTNERSHIP "DAFONE" is Shernijazov Dastan Bolatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DAFONE" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAFONE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAFONE" 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.