DANK I KO, TOO
Provision of other individual services not included in other groups
BIN 140240001726No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DANK I KO» |
Name in Kazakh | «ДАНК И КО» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANK I KO" |
Status | Ликвидация |
Liquidation date | 16.11.2021 |
Address | Almaty Q., Auezov Aydan, Microdistrict Shkolnii 2, 151 |
Registration date | 03.02.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | <= 5 pers. |
Last re-registration date | 17.11.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 976 126 ₸ | 31 873 ₸ |
| 2016 | 3 443 852 ₸ | 55 546 ₸ |
| 2015 | 5 004 640 ₸ | 80 720 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 46 total connections
- 24 by founders
- 6 by address
- 6 by management
- 5 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
Almaty
House number and street
Almaty Q., Auezov Aydan, Microdistrict Shkolnii 2, 151
Locality
Almaty
About TOO «DANK I KO» — BIN 140240001726
Last registry change: 17.11.2021
DANK I KO, TOO was registered on 03.02.2014. In 2017, estimated annual revenue was 1 976 126 ₸ and tax payments totaled 31 873 ₸.
Limited liability partnership «DANK I KO»: registration details and status
Limited liability partnership «DANK I KO» (BIN 140240001726) has the status “Ликвидация”; dissolution date — 16.11.2021. Registered address — Almaty Q., Auezov Aydan, Microdistrict Shkolnii 2, 151, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DANK I KO»
The head of TOO «DANK I KO» is Vist Larisa Vasil'evna.
Verification of TOO «DANK I KO» in official registries of the Republic of Kazakhstan
DANK I KO, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 17.10.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «DANK I KO» are available in the full Statsnet report. All the data to verify TOO «DANK I KO» 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.