LIMITED LIABILITY PARTNERSHIP "DAN TRADE COMPANY (DAN TREJD KOMPANI)"
Other non-store retail
BIN 170840009471Full legal name | LIMITED LIABILITY PARTNERSHIP "DAN TRADE COMPANY (DAN TREJD KOMPANI)"stat.gov.kz |
Name in Kazakh | "DAN TRADE COMPANY (ДАН ТРЕЙД КОМПАНИ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAN TRADE COMPANY (DAN TREJD KOMPANI)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.10.2023 |
Address | Almaty, Bostandikskii Raion, Ulica Jandosova, 60a |
Registration date | 08.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.11.2023 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 129 421 156 ₸ | 2 087 438 ₸ |
| 2018 | 113 824 870 ₸ | 1 835 885 ₸ |
| 2017 | 25 579 712 ₸ | 412 576 ₸ |
Business activity
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: 5
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Jandosova , 60а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DAN TRADE COMPANY (DAN TREJD KOMPANI)" — BIN 170840009471
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DAN TRADE COMPANY (DAN TREJD KOMPANI)" was registered on 08.08.2017. In 2019, estimated annual revenue was 129 421 156 ₸ and tax payments totaled 2 087 438 ₸.
LIMITED LIABILITY PARTNERSHIP "DAN TRADE COMPANY (DAN TREJD KOMPANI)": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAN TRADE COMPANY (DAN TREJD KOMPANI)" (BIN 170840009471) has the status “Ликвидация”; dissolution date — 26.10.2023. Registered address — Almaty, Bostandikskii Raion, Ulica Jandosova, 60a, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DAN TRADE COMPANY (DAN TREJD KOMPANI)"
The head of LIMITED LIABILITY PARTNERSHIP "DAN TRADE COMPANY (DAN TREJD KOMPANI)" is Dorogush Andrej Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "DAN TRADE COMPANY (DAN TREJD KOMPANI)" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAN TRADE COMPANY (DAN TREJD KOMPANI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAN TRADE COMPANY (DAN TREJD 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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