LIMITED LIABILITY PARTNERSHIP "DA-NI"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 180640026842Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DA-NI"stat.gov.kz |
Name in Kazakh | "DA-NI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DA-NI" |
Previous names | ТОО "GLOBAL GAS OIL", ТОО "DA-NL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Алматы, Ulica Manas , Дом 11/3, КВ. 18 |
Registration date | 21.06.2018 · 8 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 | 21.06.2018 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 33 108 ₸ | 534 ₸ |
| 2019 | 2 139 000 ₸ | 34 500 ₸ |
| 2018 | 768 800 ₸ | 12 400 ₸ |
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: 6
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Manas , Дом 11/3
Unit
КВ. 18
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DA-NI" — BIN 180640026842
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DA-NI" was registered on 21.06.2018. In 2021, estimated annual revenue was 33 108 ₸ and tax payments totaled 534 ₸.
LIMITED LIABILITY PARTNERSHIP "DA-NI": registration details and status
LIMITED LIABILITY PARTNERSHIP "DA-NI" (BIN 180640026842) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DA-NI" has been operating for 8 years 2 months, since 21.06.2018. Registered address — Astana , Район Алматы, Ulica Manas , Дом 11/3, КВ. 18, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DA-NI"
The head of LIMITED LIABILITY PARTNERSHIP "DA-NI" is Abdaliev Bahtijar. Previously, LIMITED LIABILITY PARTNERSHIP "DA-NI" was headed by Sarybaev Kanat Kalmahanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DA-NI" in official registries of the Republic of Kazakhstan
Also on record: 9 events (3 name changes, most recent date — 01.07.2024), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DA-NI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DA-NI" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "NARVIK (NARVIK)"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesДЕКАНЬ ЕВГЕНИЙ НИКОЛАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALYMZHAN"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesСАЙДИГАНИЕВ ЭЛМУРАД ДИЛШОДҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KORKEM 2030"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesТАШЕВ БАХОДИР ЕЛЬЧУВАЕВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OKMARKET.KZ"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesКИТАРОВА АЛЬБИНА МАКСУТОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "INTERDIZAJN KAZAHSTAN"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesЕГИЗБАЕВА МАЙРА АБДУШУКУРОВНА— Director
small · 1 - 5 pers.