LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DANIMAKS»
Wholesale of a wide range of goods without any specification
BIN 070240018438No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DANIMAKS» |
Name in Kazakh | «КОМПАНИЯ ДАНИМАКС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DANIMAKS" |
Previous names | ТОО "КОМПАНИЯ ДАНИМАКС" |
Status | Ликвидация |
Liquidation date | 24.12.2024 |
Address | Zhetysu Region, Taldikorgan A., Taldikorgan, Street Gauhar Ana, 110/1 |
Registration date | 07.02.2007 · 19 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 826 208 ₸ | 45 584 ₸ |
| 2018 | 118 410 452 ₸ | 1 909 846 ₸ |
| 2017 | 153 500 964 ₸ | 2 475 822 ₸ |
| 2016 | 1 545 869 870 ₸ | 24 933 385 ₸ |
| 2015 | 187 475 166 ₸ | 3 023 793 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Zhetysu Region, Taldikorgan A., Taldikorgan, Street Gauhar Ana, 110/1
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DANIMAKS» — BIN 070240018438
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DANIMAKS» was registered on 07.02.2007. In 2019, estimated annual revenue was 2 826 208 ₸ and tax payments totaled 45 584 ₸.
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DANIMAKS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DANIMAKS» (BIN 070240018438) has the status “Ликвидация”; dissolution date — 24.12.2024. Registered address — Zhetysu Region, Taldikorgan A., Taldikorgan, Street Gauhar Ana, 110/1, region — Zhetysu Region, 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 «KOMPANIJA DANIMAKS»
The head of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DANIMAKS» is Imangaliev Nurzhan Bajdikenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DANIMAKS» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DANIMAKS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DANIMAKS» 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.