TOO «DNCOMPANY»

Wholesale of other non-food consumer goods not included in other groups

BIN 140640005802
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Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Erjanova, 128

Locality

Almaty

About TOO «DNCOMPANY» — BIN 140640005802

Last registry change: 17.10.2022

TOO «DNCOMPANY» was registered on 06.06.2014.

TOO «DNCOMPANY»: registration details and status

TOO «DNCOMPANY» (BIN 140640005802) has the status “Ликвидация”; dissolution date — 14.10.2022. Registered address — Almaty Q., Turkisib Aydan, Street Erjanova, 128, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «DNCOMPANY»

The head of TOO «DNCOMPANY» is Ospanov Amir Bolatovich.

Verification of TOO «DNCOMPANY» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DNCOMPANY» are available in the full Statsnet report. All the data to verify TOO «DNCOMPANY» 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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