LIMITED LIABILITY PARTNERSHIP "DILANSI"

Wholesale of sheet glass

BIN 130240033851 · VAT 60001-0039823

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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
2019500 092 ₸8 066 ₸
201843 454 250 ₸700 875 ₸
2017302 724 300 ₸4 882 650 ₸
201682 829 644 ₸1 335 962 ₸
2015166 790 726 ₸2 690 173 ₸

Business activity

Primary business activity OKED

46731
Wholesale of sheet glass
Companies in this industry in Almaty

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: 2
  • Government contracts: 5

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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Kazannikov Andrej NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "DILANSI"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Hadji Mukana , 10

Unit

КВ 59

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DILANSI" — BIN 130240033851

Last registry change: 28.02.2013

LIMITED LIABILITY PARTNERSHIP "DILANSI" was registered on 28.02.2013. In 2019, estimated annual revenue was 500 092 ₸ and tax payments totaled 8 066 ₸. According to public sources: 5 government contracts.

LIMITED LIABILITY PARTNERSHIP "DILANSI": registration details and status

LIMITED LIABILITY PARTNERSHIP "DILANSI" (BIN 130240033851) has the status “Active”. Registered address — Almaty , Медеуский Район, Ulica Hadji Mukana , 10, КВ 59, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of sheet glass (OKED 46731). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DILANSI"

The head of LIMITED LIABILITY PARTNERSHIP "DILANSI" is Kazannikov Andrej Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "DILANSI" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DILANSI" appears in 1 court case (as defendant — 1, most recent date — 29.08.2019). Also on record: 2 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 "DILANSI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DILANSI" 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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