LIMITED LIABILITY PARTNERSHIP "DANKO TREJD"

Wholesale of motor gasoline

BIN 060840004468 · VAT 58001-0003545

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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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Bureau of National Statistics

Contacts16

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202034 693 960 ₸559 580 ₸
201937 936 560 ₸611 880 ₸
201846 826 492 ₸755 266 ₸
201719 936 286 ₸321 553 ₸
201652 851 466 ₸852 443 ₸
201546 165 324 ₸744 602 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Shimkent

Other business activities OKED

46717
Wholesale trade in diesel fuel

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: 5
  • Government contracts: 2

Connections and affiliations

  • 45 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Esembekova Zauresh SajlauovnaDirector
LIMITED LIABILITY PARTNERSHIP "DANKO TREJD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Kvartal 193 , Строение 2261

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DANKO TREJD" — BIN 060840004468

Last registry change: 04.08.2006

LIMITED LIABILITY PARTNERSHIP "DANKO TREJD" was registered on 04.08.2006. In 2020, estimated annual revenue was 34 693 960 ₸ and tax payments totaled 559 580 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "DANKO TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "DANKO TREJD" (BIN 060840004468) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Kvartal 193, Stroenie 2261, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DANKO TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "DANKO TREJD" is Esembekova Zauresh Sajlauovna. Previously, LIMITED LIABILITY PARTNERSHIP "DANKO TREJD" was headed by Bajdauletov Kuanysh Zhaksylykuly.

Verification of LIMITED LIABILITY PARTNERSHIP "DANKO TREJD" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANKO TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANKO TREJD" 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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