DANAPR TREJD, TOO
Wholesale of a wide range of goods without any specification
BIN 121240005580No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DANAPR TREJD» |
Name in Kazakh | «ДАНАПР ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANAPR TREJD" |
Status | Ликвидация |
Liquidation date | 27.12.2019 |
Address | Almaty, St. Al-Farabi, D. 95, Kvartal 46 |
Registration date | 10.12.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.12.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
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, St. Al-Farabi, D. 95, Kvartal 46
Locality
Almaty
About TOO «DANAPR TREJD» — BIN 121240005580
Last registry change: 30.12.2019
DANAPR TREJD, TOO was registered on 10.12.2012.
Limited liability partnership «DANAPR TREJD»: registration details and status
Limited liability partnership «DANAPR TREJD» (BIN 121240005580) has the status “Ликвидация”; dissolution date — 27.12.2019. Registered address — Almaty, St. Al-Farabi, D. 95, Kvartal 46, 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.
Management of TOO «DANAPR TREJD»
The head of TOO «DANAPR TREJD» is Bondorenko Svetlana Aleksandrovna.
Verification of TOO «DANAPR TREJD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DANAPR TREJD» are available in the full Statsnet report. All the data to verify TOO «DANAPR TREJD» 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.