LIMITED LIABILITY PARTNERSHIP "DAFON"
Wholesale of other non-food consumer goods not included in other groups
BIN 090940018794 · VAT 60001-0031106Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DAFON" |
Name in Kazakh | "ДАФОН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAFON" |
Previous names | ТОО "ДАФОН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Ulica Nemirovicha-Danchenko, House 51b |
Registration date | 30.09.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.09.2009 |
Branches | Not found |
Contacts26
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 924 788 ₸ | 47 174 ₸ |
| 2022 | 10 562 382 ₸ | 170 361 ₸ |
| 2021 | 26 198 397 228 ₸ | 422 554 794 ₸ |
| 2020 | 35 201 213 806 ₸ | 567 761 513 ₸ |
| 2019 | 20 326 311 198 ₸ | 327 843 729 ₸ |
| 2018 | 14 088 251 134 ₸ | 227 229 857 ₸ |
| 2017 | 9 622 156 340 ₸ | 155 196 070 ₸ |
| 2016 | 6 934 823 318 ₸ | 111 851 989 ₸ |
| 2015 | 3 481 791 660 ₸ | 56 157 930 ₸ |
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: 5
Connections and affiliations
- 79 total connections
- 24 by founders
- 6 by address
- 18 by management
- 26 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
Ulica Nemirovicha-Danchenko , Дом 51б
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DAFON" — BIN 090940018794
Last registry change: 30.09.2009
LIMITED LIABILITY PARTNERSHIP "DAFON" was registered on 30.09.2009. In 2023, estimated annual revenue was 2 924 788 ₸ and tax payments totaled 47 174 ₸.
LIMITED LIABILITY PARTNERSHIP "DAFON": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAFON" (BIN 090940018794) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Ulica Nemirovicha-Danchenko, House 51b, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DAFON"
The head of LIMITED LIABILITY PARTNERSHIP "DAFON" is Sabyrbaeva Viktorija Anatol'evna. Previously, LIMITED LIABILITY PARTNERSHIP "DAFON" was headed by Abdurashitova Tat'jana Sergeevna.
Verification of LIMITED LIABILITY PARTNERSHIP "DAFON" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 11 valid certificates (most recent date — 11.06.2021), 31 websites. Phone numbers, e-mail addresses, websites (26 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAFON" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAFON" 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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