LIMITED LIABILITY PARTNERSHIP «DANFON KOMMERTS (DANFON COMMERCE)»
Wholesale of a wide range of goods without any specification
BIN 080540001159No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DANFON KOMMERTS (DANFON COMMERCE)» |
Name in Kazakh | «ДАНФОН КОММЕРЦ (DANFON COMMERCE)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANFON KOMMERTS (DANFON COMMERCE)" |
Previous names | ТОО "ДАНФОН КОММЕРЦ (DANFON COMMERCE)" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict 3, 36a, Apt 29 |
Registration date | 04.05.2008 · 18 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.05.2008 |
Branches | Not found |
Contacts35
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 39 804 ₸ | 642 ₸ |
| 2014 | 765 960 772 ₸ | 12 354 206 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 64 total connections
- 12 by founders
- 6 by address
- 6 by management
- 35 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
Almaty, Auezovskii Raion, Microdistrict 3, 36a, Apt 29
Unit
Apt 29
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DANFON KOMMERTS (DANFON COMMERCE)» — BIN 080540001159
Last registry change: 04.05.2008
LIMITED LIABILITY PARTNERSHIP «DANFON KOMMERTS (DANFON COMMERCE)» was registered on 04.05.2008. In 2022, estimated annual revenue was 39 804 ₸ and tax payments totaled 642 ₸.
LIMITED LIABILITY PARTNERSHIP «DANFON KOMMERTS (DANFON COMMERCE)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DANFON KOMMERTS (DANFON COMMERCE)» (BIN 080540001159) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 3, 36a, Apt 29, 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 «DANFON KOMMERTS (DANFON COMMERCE)»
The head of LIMITED LIABILITY PARTNERSHIP «DANFON KOMMERTS (DANFON COMMERCE)» is Bejsebaev Boranbaj Nurtaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DANFON KOMMERTS (DANFON COMMERCE)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DANFON KOMMERTS (DANFON COMMERCE)» appears in 1 court case (as defendant — 1, most recent date — 24.09.2013). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (35 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DANFON KOMMERTS (DANFON COMMERCE)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DANFON KOMMERTS (DANFON COMMERCE)» 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.