LIMITED LIABILITY PARTNERSHIP "DEN KOMPANI"
Wholesale of a wide range of goods without any specification
BIN 140340013199Full legal name | LIMITED LIABILITY PARTNERSHIP "DEN KOMPANI"stat.gov.kz |
Name in Kazakh | "ДЕН КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEN KOMPANI" |
Previous names | ТОО "ДЕН КОМПАНИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Auezova, 84/18/69 |
Registration date | 14.03.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.03.2014 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 61 442 ₸ | 991 ₸ |
| 2015 | 558 496 ₸ | 9 008 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Ulica Auezova, 84/18/69
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DEN KOMPANI" — BIN 140340013199
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DEN KOMPANI" was registered on 14.03.2014. In 2022, estimated annual revenue was 61 442 ₸ and tax payments totaled 991 ₸.
LIMITED LIABILITY PARTNERSHIP "DEN KOMPANI": registration details and status
LIMITED LIABILITY PARTNERSHIP "DEN KOMPANI" (BIN 140340013199) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DEN KOMPANI" has been operating for 12 years 5 months, since 14.03.2014. Registered address — Almaty, Bostandikskii Raion, Ulica Auezova, 84/18/69, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DEN KOMPANI"
The head of LIMITED LIABILITY PARTNERSHIP "DEN KOMPANI" is Krasikov Ivan Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DEN KOMPANI" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEN KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEN KOMPANI" 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.
Frequently asked questions
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