LIMITED LIABILITY PARTNERSHIP "DÖNIY HOUSE (DONI HAUS)"

Wholesale of a wide range of goods without any specification

BIN 190640021398

Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201959 963 920 ₸967 160 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Halilov Sinaver ShevketovichDirector
LIMITED LIABILITY PARTNERSHIP "DÖNIY HOUSE (DONI HAUS)"
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Risks

Risk checks flagged: 3 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Shuakti , 86

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DÖNIY HOUSE (DONI HAUS)" — BIN 190640021398

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DÖNIY HOUSE (DONI HAUS)" was registered on 19.06.2019. In 2019, estimated annual revenue was 59 963 920 ₸ and tax payments totaled 967 160 ₸.

LIMITED LIABILITY PARTNERSHIP "DÖNIY HOUSE (DONI HAUS)": registration details and status

LIMITED LIABILITY PARTNERSHIP "DÖNIY HOUSE (DONI HAUS)" (BIN 190640021398) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DÖNIY HOUSE (DONI HAUS)" has been operating for 7 years 2 months, since 19.06.2019. Registered address — Almaty, Turksibskii Raion, Mikroraion Shuakti, 86, 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 "DÖNIY HOUSE (DONI HAUS)"

The head of LIMITED LIABILITY PARTNERSHIP "DÖNIY HOUSE (DONI HAUS)" is Halilov Sinaver Shevketovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DÖNIY HOUSE (DONI HAUS)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DÖNIY HOUSE (DONI HAUS)" appears in 1 court case (as defendant — 1, most recent date — 01.09.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DÖNIY HOUSE (DONI HAUS)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DÖNIY HOUSE (DONI HAUS)" 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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