LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DAN-EKS KAPITAL»
Wholesale of a wide range of goods without any specification
BIN 090640009566No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DAN-EKS KAPITAL» |
Name in Kazakh | «КОМПАНИЯ ДӘН-ЭКС КАПИТАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DAN-EKS KAPITAL" |
Status | Ликвидация |
Liquidation date | 21.08.2023 |
Address | Zhambyl Region, Taraz A., Taraz, Microdistrict Karatau, Building 46a |
Registration date | 10.06.2009 · 17 years 4 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Microdistrict Karatau, Building 46a
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DAN-EKS KAPITAL» — BIN 090640009566
Last registry change: 07.05.2022
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 — Zhambyl Region, Taraz A., Taraz, Microdistrict Karatau, Building 46a, region — Zhambyl Region, 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.