LIMITED LIABILITY PARTNERSHIP "DANI TRADE"
Wholesale of other fuels
BIN 210240020084No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "DANI TRADE" |
Name in Kazakh | "DANI TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANI TRADE" |
Previous names | ТОО "DANI TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Street Saken Seifullin, 7, Apt 5 |
Registration date | 12.02.2021 · 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 | 12.02.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 73 053 670 ₸ | 1 178 285 ₸ |
| 2021 | 662 782 914 ₸ | 10 690 047 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Saken Seifullin, 7
Unit
Apt 5
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DANI TRADE" — BIN 210240020084
Last registry change: 12.02.2021
LIMITED LIABILITY PARTNERSHIP "DANI TRADE" was registered on 12.02.2021. In 2022, estimated annual revenue was 73 053 670 ₸ and tax payments totaled 1 178 285 ₸.
LIMITED LIABILITY PARTNERSHIP "DANI TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "DANI TRADE" (BIN 210240020084) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Saken Seifullin, 7, Apt 5, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DANI TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "DANI TRADE" is Zhunusov Rustem Serdalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "DANI TRADE" 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 "DANI TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANI TRADE" 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.