DANSAI, TOO

Wholesale of other non-food consumer goods not included in other groups

BIN 210240002066

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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

AI Overview

DANSAI, TOO is a llp registered on February 1, 2021 in Almaty. 5 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2021: 17 638 ₸. Takes part in public procurement: 2 contracts. 29 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20211 093 556 ₸17 638 ₸

Business activity

Primary business activity OKED

Other business activities OKED

96090
Provision of other individual services not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Auezov Aydan, Microdistrict Jetisu-3, 25a

Locality

Almaty

About TOO «DANSAI» — BIN 210240002066

Last registry change: 31.12.2021

DANSAI, TOO was registered on 01.02.2021. In 2021, estimated annual revenue was 1 093 556 ₸ and tax payments totaled 17 638 ₸. According to public sources: 2 government contracts.

llp «DANSAI»: registration details and status

llp «DANSAI» (BIN 210240002066) has the status “Ликвидация”; dissolution date — 31.12.2021. Registered address — Almaty Q., Auezov Aydan, Microdistrict Jetisu-3, 25a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO «DANSAI»

The head of TOO «DANSAI» is Rshymbetova Sajra Nurtaevna.

Verification of TOO «DANSAI» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «DANSAI» are available in the full Statsnet report. All the data to verify TOO «DANSAI» 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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