DANA-A, TOO
Wholesale of a wide range of goods without any specification
BIN 930940001182No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DANA-A» |
Name in Kazakh | «ДАНА-А» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANA-A" |
Status | Ликвидация |
Liquidation date | 17.02.2021 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Tattimbeta, 7, Apt 9 |
Registration date | 30.09.1993 · 33 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 988 280 ₸ | 15 940 ₸ |
| 2015 | 438 774 ₸ | 7 077 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Karaganda Region
House number and street
Street Tattimbeta, 7
Locality
Karaganda Region
About TOO «DANA-A» — BIN 930940001182
Last registry change: 18.02.2021
DANA-A, TOO was registered on 30.09.1993. In 2018, estimated annual revenue was 988 280 ₸ and tax payments totaled 15 940 ₸.
Limited liability partnership «DANA-A»: registration details and status
Limited liability partnership «DANA-A» (BIN 930940001182) has the status “Ликвидация”; dissolution date — 17.02.2021. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Tattimbeta, 7, Apt 9, region — Karaganda 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.
Management of TOO «DANA-A»
The head of TOO «DANA-A» is Akbasov Bekzhan Nurgalievich.
Verification of TOO «DANA-A» in official registries of the Republic of Kazakhstan
DANA-A, TOO appears in 1 court case (as defendant — 1, most recent date — 29.08.2013). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DANA-A» are available in the full Statsnet report. All the data to verify TOO «DANA-A» 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.