LIMITED LIABILITY PARTNERSHIP "DÖNIY HOUSE (DONI HAUS)"
Wholesale of a wide range of goods without any specification
BIN 190640021398Full legal name | LIMITED LIABILITY PARTNERSHIP "DÖNIY HOUSE (DONI HAUS)"stat.gov.kz |
Name in Kazakh | "DÖNIY HOUSE (ДОНИ ХАУС)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DÖNIY HOUSE (DONI HAUS)" |
Previous names | ТОО "DÖNIY HOUSE (ДОНИ ХАУС)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Mikroraion Shuakti, 86 |
Registration date | 19.06.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.06.2019 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 59 963 920 ₸ | 967 160 ₸ |
Business activity
Primary business activity OKED
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: 4
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
Frequently asked questions
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