LIMITED LIABILITY PARTNERSHIP "DANEX TRADE COMPANY LTD"
Fitness club activities
BIN 100540016559Full legal name | LIMITED LIABILITY PARTNERSHIP "DANEX TRADE COMPANY LTD"stat.gov.kz |
Name in Kazakh | "DANEX TRADE COMPANY LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANEX TRADE COMPANY LTD" |
Previous names | ТОО "DANEX TRADE COMPANY LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Satpaeva, 90/21 |
Registration date | 28.05.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Arts, entertainment and recreation |
Number of employees | 0 |
Last re-registration date | 28.05.2010 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 117 697 638 ₸ | 1 898 349 ₸ |
| 2019 | 186 436 418 ₸ | 3 007 039 ₸ |
| 2018 | 71 848 142 ₸ | 1 158 841 ₸ |
| 2017 | 42 537 146 ₸ | 686 083 ₸ |
| 2016 | 53 193 458 ₸ | 857 959 ₸ |
| 2015 | 41 416 930 ₸ | 668 015 ₸ |
Business activity
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
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Ulica Satpaeva, 90/21
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DANEX TRADE COMPANY LTD" — BIN 100540016559
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DANEX TRADE COMPANY LTD" was registered on 28.05.2010. In 2020, estimated annual revenue was 117 697 638 ₸ and tax payments totaled 1 898 349 ₸.
LIMITED LIABILITY PARTNERSHIP "DANEX TRADE COMPANY LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "DANEX TRADE COMPANY LTD" (BIN 100540016559) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DANEX TRADE COMPANY LTD" has been operating for 16 years 3 months, since 28.05.2010. Registered address — Almaty, Bostandikskii Raion, Ulica Satpaeva, 90/21, region — Almaty, Republic of Kazakhstan. Primary activity — Fitness club activities (OKED 93130). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DANEX TRADE COMPANY LTD"
The head of LIMITED LIABILITY PARTNERSHIP "DANEX TRADE COMPANY LTD" is Kulseitov Ruslan Nurlanovich. Previously, LIMITED LIABILITY PARTNERSHIP "DANEX TRADE COMPANY LTD" was headed by Ahmetqali Aida Akimqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "DANEX TRADE COMPANY LTD" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANEX TRADE COMPANY LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANEX TRADE COMPANY LTD" 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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