LIMITED LIABILITY PARTNERSHIP "DAKE COMPANY"

Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside

BIN 201040017236

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "DAKE COMPANY" is a llp registered on October 14, 2020 in Almaty. 5 years on the market. According to the registry, the company is active. Main business activity: Provision of accommodation and food services. Company size: Small company.

Tax deductions for 2022: 35 017 ₸, 2% less than the year before. 36 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20222 171 054 ₸35 017 ₸
20212 224 994 ₸35 887 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Centralnaya, 22

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DAKE COMPANY" — BIN 201040017236

Last registry change: 14.10.2020

LIMITED LIABILITY PARTNERSHIP "DAKE COMPANY" was registered on 14.10.2020. In 2022, estimated annual revenue was 2 171 054 ₸ and tax payments totaled 35 017 ₸.

LIMITED LIABILITY PARTNERSHIP "DAKE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAKE COMPANY" (BIN 201040017236) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Qarasu, Street Centralnaya, 22, region — Almaty, Republic of Kazakhstan. Primary activity — Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside (OKED 56101). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DAKE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "DAKE COMPANY" is Amanzholov Damir Farhadzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "DAKE COMPANY" was headed by Chernova Suzanna Fazil'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "DAKE COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DAKE COMPANY" appears in 1 court case (as defendant — 1, most recent date — 08.08.2023). Also on record: 4 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 "DAKE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAKE COMPANY" 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