DANFON TRUST (DANFON TRAST), TOO

Other activities in the field of telecommunications, not included in other groups

BIN 120940004851

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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

DANFON TRUST (DANFON TRAST), TOO is a llp registered on September 11, 2012 in Almaty. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Information and communication. Company size: Small company.

Tax deductions for 2022: 1 459 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202290 458 ₸1 459 ₸

Business activity

Primary business activity OKED

61909
Other activities in the field of telecommunications, not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Abaya, 21

Locality

Almaty

About TOO «DANFON TRUST (DANFON TRAST)» — BIN 120940004851

Last registry change: 02.02.2022

DANFON TRUST (DANFON TRAST), TOO was registered on 11.09.2012. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.

llp «DANFON TRUST (DANFON TRAST)»: registration details and status

llp «DANFON TRUST (DANFON TRAST)» (BIN 120940004851) has the status “Ликвидация”; dissolution date — 01.02.2022. Registered address — Almaty Q., Medeu Aydan, Street Abaya, 21, Apt 1, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of telecommunications, not included in other groups (OKED 61909). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of TOO «DANFON TRUST (DANFON TRAST)»

The head of TOO «DANFON TRUST (DANFON TRAST)» is Kim Sergej Gennadievich.

Verification of TOO «DANFON TRUST (DANFON TRAST)» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DANFON TRUST (DANFON TRAST)» are available in the full Statsnet report. All the data to verify TOO «DANFON TRUST (DANFON TRAST)» 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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