LIMITED LIABILITY PARTNERSHIP "DANASNABGROUP"

Wholesale of other machinery and equipment

BIN 180440002739

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025620 ₸10 ₸
202224 924 ₸402 ₸
202045 012 ₸726 ₸
20199 026 518 ₸145 589 ₸
20185 561 028 ₸89 694 ₸

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
Companies in this industry in Almatinskaya oblast'

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: 4
  • Government contracts: 12

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kupenova Zhuldyz QajyrbekqyzyDirector
LIMITED LIABILITY PARTNERSHIP "DANASNABGROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Jiloi Massiv Asil-Arman , 4

Unit

КВ 4

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DANASNABGROUP" — BIN 180440002739

Last registry change: 02.04.2018

LIMITED LIABILITY PARTNERSHIP "DANASNABGROUP" was registered on 02.04.2018. In 2025, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸. According to public sources: 12 government contracts.

LIMITED LIABILITY PARTNERSHIP "DANASNABGROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DANASNABGROUP" (BIN 180440002739) has the status “Active”. Registered address — Almatinskaya oblast' , Карасайский Район, Иргелинский С.О., С.Иргели, Jiloi Massiv Asil-Arman , 4, КВ 4, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DANASNABGROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DANASNABGROUP" is Kupenova Zhuldyz Qajyrbekqyzy.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANASNABGROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANASNABGROUP" 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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