LIMITED LIABILITY PARTNERSHIP "DAN-AI COMPANY"
The activities of agents for the wholesale trade of a wide range of goods
BIN 210240035355 · VAT 59001-0003919Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DAN-AI COMPANY"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Mikroraion 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 65 total connections
- 18 by founders
- 6 by address
- 18 by management
- 18 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion Samal-2 , Дом 489
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "DAN-AI COMPANY" — BIN 210240035355
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "DAN-AI COMPANY" has been operating for 5 years 6 months, since 23.02.2021. Registered address — Shimkent, Abaiskii Raion, Mikroraion Samal-2, House 489, region — Shimkent, 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.
Frequently asked questions
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