LIMITED LIABILITY PARTNERSHIP "DAEM DEN'GI 555"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 210940008605Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DAEM DEN'GI 555"stat.gov.kz |
Name in Kazakh | "ДАЕМ ДЕНЬГИ 555" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAEM DEN'GI 555" |
Previous names | ТОО "ДАЕМ ДЕНЬГИ 555" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарыарка, Ulica Saken Seifullin , Дом 4/2, Н.П. 2 |
Registration date | 06.09.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.09.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 26 522 608 ₸ | 427 784 ₸ |
| 2022 | 3 434 986 ₸ | 55 403 ₸ |
Business activity
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
- 50 total connections
- 18 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Saken Seifullin , Дом 4/2
Unit
Н.П. 2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DAEM DEN'GI 555" — BIN 210940008605
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DAEM DEN'GI 555" was registered on 06.09.2021. In 2023, estimated annual revenue was 26 522 608 ₸ and tax payments totaled 427 784 ₸.
LIMITED LIABILITY PARTNERSHIP "DAEM DEN'GI 555": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAEM DEN'GI 555" (BIN 210940008605) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DAEM DEN'GI 555" has been operating for 4 years 11 months, since 06.09.2021. Registered address — Astana , Район Сарыарка, Ulica Saken Seifullin , Дом 4/2, Н.П. 2, region — Astana, 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). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DAEM DEN'GI 555"
The head of LIMITED LIABILITY PARTNERSHIP "DAEM DEN'GI 555" is Sungatova Gul'nara Daurenovna. Previously, LIMITED LIABILITY PARTNERSHIP "DAEM DEN'GI 555" was headed by Amandykova Gul'nara Daurenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DAEM DEN'GI 555" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAEM DEN'GI 555" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAEM DEN'GI 555" 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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