LIMITED LIABILITY PARTNERSHIP "DAN BIZNES LTK"
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 120540010643Full legal name | LIMITED LIABILITY PARTNERSHIP "DAN BIZNES LTK"stat.gov.kz |
Name in Kazakh | "DAN БИЗНЕС ЛТК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAN BIZNES LTK" |
Previous names | ТОО "DAN БИЗНЕС ЛТК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Mikroraion Shanirak-2, Ulica Rahimova, House 3/1 |
Registration date | 17.05.2012 · 14 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 | 17.05.2012 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 4 223 626 ₸ | 68 123 ₸ |
| 2024 | 31 992 248 ₸ | 516 004 ₸ |
| 2023 | 2 988 152 ₸ | 48 196 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2016 | 475 912 ₸ | 7 676 ₸ |
| 2015 | 985 242 ₸ | 15 891 ₸ |
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
- 61 total connections
- 12 by founders
- 6 by address
- 24 by management
- 14 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Rahimova , Дом 3/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DAN BIZNES LTK" — BIN 120540010643
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DAN BIZNES LTK" was registered on 17.05.2012. In 2025, estimated annual revenue was 4 223 626 ₸ and tax payments totaled 68 123 ₸.
LIMITED LIABILITY PARTNERSHIP "DAN BIZNES LTK": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAN BIZNES LTK" (BIN 120540010643) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DAN BIZNES LTK" has been operating for 14 years 3 months, since 17.05.2012. Registered address — Almaty, Alatauskii Raion, Mikroraion Shanirak-2, Ulica Rahimova, House 3/1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DAN BIZNES LTK"
The head of LIMITED LIABILITY PARTNERSHIP "DAN BIZNES LTK" is Esimbekov Bolat Dauletbajuly. Previously, LIMITED LIABILITY PARTNERSHIP "DAN BIZNES LTK" was headed by Sultanbekov Bekbol Zharylkasynovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DAN BIZNES LTK" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DAN BIZNES LTK" appears in 2 court cases (as defendant — 2, most recent date — 13.01.2025). Also on record: 7 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAN BIZNES LTK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAN BIZNES LTK" 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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