LIMITED LIABILITY PARTNERSHIP "DAN TOBY"

Wholesale of a wide range of goods without any specification

BIN 190740030390

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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

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20203 070 984 ₸49 532 ₸
20191 976 560 ₸31 880 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Akmolinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6
  • Government contracts: 7

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhetpisbaev Alibek ShamgunovichOfficer
LIMITED LIABILITY PARTNERSHIP "DAN TOBY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Mikroraion Lesnaya Polyana , 5

Unit

КВ 66

Locality

Akmolinskaya oblast'

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 — Akmolinskaya oblast' , Косшы Г.А., Г.Косшы, Mikroraion Lesnaya Polyana , 5, КВ 66, region — Akmolinskaya oblast', 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.

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