LIMITED LIABILITY PARTNERSHIP «DAYANA COMPANY»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 210240005615No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAYANA COMPANY» |
Name in Kazakh | «DAYANA COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAYANA COMPANY" |
Previous names | ТОО "DAYANA COMPANY" |
Status | Active |
Address | Almaty, Turksibskii Raion, Avenue Seifullina, 9 |
Registration date | 03.02.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.02.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 51 150 ₸ | 825 ₸ |
| 2022 | 14 588 848 ₸ | 235 304 ₸ |
| 2021 | 6 107 000 ₸ | 98 500 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, 9
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DAYANA COMPANY» — BIN 210240005615
Last registry change: 03.02.2021
LIMITED LIABILITY PARTNERSHIP «DAYANA COMPANY» was registered on 03.02.2021. In 2023, estimated annual revenue was 51 150 ₸ and tax payments totaled 825 ₸.
LIMITED LIABILITY PARTNERSHIP «DAYANA COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAYANA COMPANY» (BIN 210240005615) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Avenue Seifullina, 9, region — Almaty, 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) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DAYANA COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «DAYANA COMPANY» is Amanbaeva Aqbota Serikqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «DAYANA COMPANY» 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAYANA COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAYANA 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.