LIMITED LIABILITY PARTNERSHIP «DANA»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 981140001521No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DANA» |
Name in Kazakh | «ДАНА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРIКТЕСТIГI |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANA" |
Previous names | ТОО "ДАНА" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Lobodi, House 48, Apt. 29 |
Registration date | 02.11.1998 · 27 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 02.11.1998 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 60 256 932 ₸ | 971 886 ₸ |
| 2019 | 57 211 244 ₸ | 922 762 ₸ |
| 2018 | 125 362 574 ₸ | 2 021 977 ₸ |
| 2017 | 358 813 220 ₸ | 5 787 310 ₸ |
| 2016 | 39 884 352 ₸ | 643 296 ₸ |
| 2015 | 63 924 108 ₸ | 1 031 034 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Lobodi, House 48
Unit
Apt. 29
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «DANA» — BIN 981140001521
Last registry change: 02.11.1998
LIMITED LIABILITY PARTNERSHIP «DANA» was registered on 02.11.1998. In 2020, estimated annual revenue was 60 256 932 ₸ and tax payments totaled 971 886 ₸.
LIMITED LIABILITY PARTNERSHIP «DANA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DANA» (BIN 981140001521) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Lobodi, House 48, Apt. 29, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DANA»
The head of LIMITED LIABILITY PARTNERSHIP «DANA» is Kuchinskaja Marina Evgen'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «DANA» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DANA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DANA» 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.