LIMITED LIABILITY PARTNERSHIP "DANELYA GALI"

Other non-store retail

BIN 190740032763

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts7

Phone

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Email

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Website

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Social networks

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Financials

YearEstimated annual revenueTax payments
20202 922 866 ₸47 143 ₸
20191 286 128 ₸20 744 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almaty

Other business activities OKED

20410
Manufacture of soap and detergents, cleaners and polishes

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: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Omurzhanov Gani TuspekovichOfficer
LIMITED LIABILITY PARTNERSHIP "DANELYA GALI"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Almagul , 49

Unit

КВ 12

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DANELYA GALI" — BIN 190740032763

Last registry change: 16.10.2020

LIMITED LIABILITY PARTNERSHIP "DANELYA GALI" was registered on 30.07.2019. In 2020, estimated annual revenue was 2 922 866 ₸ and tax payments totaled 47 143 ₸.

LIMITED LIABILITY PARTNERSHIP "DANELYA GALI": registration details and status

LIMITED LIABILITY PARTNERSHIP "DANELYA GALI" (BIN 190740032763) has the status “Ликвидация”; dissolution date — 09.04.2025. Registered address — Almaty , Г. Бостандыкский Район, Mikroraion Almagul , 49, КВ 12, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DANELYA GALI"

The head of LIMITED LIABILITY PARTNERSHIP "DANELYA GALI" is Omurzhanov Gani Tuspekovich. Previously, LIMITED LIABILITY PARTNERSHIP "DANELYA GALI" was headed by Amanov Syrym Nauryzgereevich.

Verification of LIMITED LIABILITY PARTNERSHIP "DANELYA GALI" in official registries of the Republic of Kazakhstan

Also on record: 7 events (1 name change, 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 "DANELYA GALI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANELYA GALI" 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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