LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DANKO"
The activities of agents for the wholesale trade of a wide range of goods
BIN 031240007884Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DANKO" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "ДАНКО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DANKO" |
Previous names | ТОО "ТД "ДАНКО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict Bayanaul, 57a, Tcs "Sar Syti", Yarus 4, Apt 64 |
Registration date | 03.12.2003 · 22 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.12.2003 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DANKO" is a llp registered on December 3, 2003 in Almaty. 22 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2017: 68 040 ₸, 394% more than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 4 218 480 ₸ | 68 040 ₸ |
| 2016 | 854 794 ₸ | 13 787 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
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, Auezovskii Raion, Microdistrict Bayanaul, 57a, Tcs "Sar Syti", Yarus 4, Apt 64
Unit
Apt 64
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DANKO" — BIN 031240007884
Last registry change: 03.12.2003
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DANKO" was registered on 03.12.2003. In 2017, estimated annual revenue was 4 218 480 ₸ and tax payments totaled 68 040 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DANKO": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DANKO" (BIN 031240007884) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Bayanaul, 57a, Tcs "Sar Syti", Yarus 4, Apt 64, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DANKO"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DANKO" is Tugambaeva Botakoz Uryngaliqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DANKO" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DANKO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DANKO" 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.