LIMITED LIABILITY PARTNERSHIP «DAN-AI COMPANY»
The activities of agents for the wholesale trade of a wide range of goods
BIN 210240035355 · VAT 59001-0003919No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAN-AI COMPANY» |
Name in Kazakh | «DAN-AI COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAN-AI COMPANY" |
Previous names | ТОО "DAN-AI COMPANY" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Microdistrict Samal-2, House 489 |
Registration date | 23.02.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.02.2021 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 100 953 112 ₸ | 1 628 276 ₸ |
| 2022 | 1 007 458 894 ₸ | 16 249 337 ₸ |
| 2021 | 1 800 321 714 ₸ | 29 037 447 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 65 total connections
- 18 by founders
- 6 by address
- 18 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Samal-2, House 489
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «DAN-AI COMPANY» — BIN 210240035355
Last registry change: 23.02.2021
LIMITED LIABILITY PARTNERSHIP «DAN-AI COMPANY» was registered on 23.02.2021. In 2023, estimated annual revenue was 100 953 112 ₸ and tax payments totaled 1 628 276 ₸.
LIMITED LIABILITY PARTNERSHIP «DAN-AI COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAN-AI COMPANY» (BIN 210240035355) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Samal-2, House 489, region — Shymkent, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DAN-AI COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «DAN-AI COMPANY» is Zhadil Dias Dujsebekuly. Previously, LIMITED LIABILITY PARTNERSHIP «DAN-AI COMPANY» was headed by Musaev Chingis Syrlybaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DAN-AI COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAN-AI COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAN-AI 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.