LIMITED LIABILITY PARTNERSHIP «DAN TOBY»
Wholesale of a wide range of goods without any specification
BIN 190740030390No sign-up or report credits required
Contacts9
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DAN TOBY» |
Name in Kazakh | «DAN TOBY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAN TOBY" |
Previous names | ТОО "DAN TOBY" |
Status | Ликвидация |
Liquidation date | 12.07.2024 |
Address | Akmola region, Kosshi G.A., G.Kosshi, Microdistrict Lesnaya Polyana, 5, Apt 66 |
Registration date | 27.07.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.07.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 070 984 ₸ | 49 532 ₸ |
| 2019 | 1 976 560 ₸ | 31 880 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 7
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Microdistrict Lesnaya Polyana, 5
Unit
Apt 66
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP «DAN TOBY» — BIN 190740030390
Last registry change: 31.07.2019
LIMITED LIABILITY PARTNERSHIP «DAN TOBY» was registered on 27.07.2019. In 2020, estimated annual revenue was 3 070 984 ₸ and tax payments totaled 49 532 ₸. According to public sources: 7 government contracts.
LIMITED LIABILITY PARTNERSHIP «DAN TOBY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAN TOBY» (BIN 190740030390) has the status “Ликвидация”; dissolution date — 12.07.2024. Registered address — Akmola region, Kosshi G.A., G.Kosshi, Microdistrict Lesnaya Polyana, 5, Apt 66, region — Akmola Region, 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 «DAN TOBY»
The head of LIMITED LIABILITY PARTNERSHIP «DAN TOBY» is Zhetpisbaev Alibek Shamgunovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DAN TOBY» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAN TOBY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAN TOBY» 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.