LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DAN-EKS KAPITAL"
Wholesale of a wide range of goods without any specification
BIN 090640009566Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DAN-EKS KAPITAL"stat.gov.kz |
Name in Kazakh | "КОМПАНИЯ ДӘН-ЭКС КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DAN-EKS KAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.08.2023 |
Address | Jambilskaya Oblast, Taraz A., Taraz, Mikroraion Karatau, Building 46a |
Registration date | 10.06.2009 · 17 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.05.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 53 555 228 ₸ | 863 794 ₸ |
| 2021 | 1 438 769 210 ₸ | 23 205 955 ₸ |
| 2020 | 1 477 173 498 ₸ | 23 825 379 ₸ |
| 2019 | 731 890 470 ₸ | 11 804 685 ₸ |
| 2018 | 497 730 048 ₸ | 8 027 904 ₸ |
| 2017 | 980 567 634 ₸ | 15 815 607 ₸ |
| 2016 | 1 323 723 622 ₸ | 21 350 381 ₸ |
| 2015 | 664 361 372 ₸ | 10 715 506 ₸ |
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: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Jambilskaya Oblast'
House number and street
Mikroraion Karatau , Здание 46а
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DAN-EKS KAPITAL" — BIN 090640009566
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DAN-EKS KAPITAL" was registered on 10.06.2009. In 2022, estimated annual revenue was 53 555 228 ₸ and tax payments totaled 863 794 ₸.
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DAN-EKS KAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DAN-EKS KAPITAL" (BIN 090640009566) has the status “Ликвидация”; dissolution date — 21.08.2023. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Mikroraion Karatau, Building 46a, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DAN-EKS KAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DAN-EKS KAPITAL" is Momunov Kajrat Kalilahanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DAN-EKS KAPITAL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DAN-EKS KAPITAL" appears in 4 court cases (as plaintiff — 4, most recent date — 13.10.2022). Also on record: 4 events (most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DAN-EKS KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DAN-EKS KAPITAL" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ZHAMBYLSKAJA KREMNIEVAJA KOMPANIJA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЕСТЕКБАЕВ ТЕМИРЛАН ПРМАТОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MIR CDMA INTERLINK"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАБДРАМАНОВ МАРСЕЛЬ РАХИМБЕРДИЕВИЧ— Director
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "ZERDE SAP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАБИЛЬДИН ДУЛАТ ЕРТУРЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "CENTRE REMMA SERVICE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТИМЧЕНКО НАТАЛЬЯ БОРИСОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KARTIS TRADE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesПАК АРТУР КЛИМЕНТОВИЧ— Officer
small · 1 - 5 pers.