DANA-TRADING (ДАНА-ТРЕЙДИНГ), ТОО
Оптовая торговля прочими продуктами питания
БИН 060340009996 · НДС 30001-0007420Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DANA-TRADING" (ДАНА-ТРЕЙДИНГ)stat.gov.kz |
Name in Kazakh | "DANA-TRADING" (ДАНА-ТРЕЙДИНГ)ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANA-TRADING" (DANA-TREJDING) |
Previous names | ТОО "DANA-TRADING" (ДАНА-ТРЕЙДИНГ) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Карагандинская область, Караганда г.а., г.Караганда, Р.А. Им. Казыбек Би, район Им.Казыбек Би, улица Саранское Шоссе, дом 8 |
Registration date | 16.03.2006 · 20 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 16.03.2006 |
Branches | Not found |
Contacts12
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 114 737 076 ₸ | 1 850 598 ₸ |
| 2025 | 33 850 326 ₸ | 545 973 ₸ |
| 2024 | 57 661 922 ₸ | 930 031 ₸ |
| 2023 | 104 332 174 ₸ | 1 682 777 ₸ |
| 2022 | 10 738 276 ₸ | 173 198 ₸ |
| 2021 | 24 843 400 ₸ | 400 700 ₸ |
| 2020 | 12 984 412 ₸ | 209 426 ₸ |
| 2019 | 22 644 198 ₸ | 365 229 ₸ |
| 2018 | 39 181 520 ₸ | 631 960 ₸ |
| 2017 | 9 840 144 ₸ | 158 712 ₸ |
| 2016 | 14 552 578 ₸ | 234 719 ₸ |
| 2015 | 19 936 286 ₸ | 321 553 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
- Government contracts: 2
Links and affiliates
- 35 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 12 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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DANA-TRADING (ДАНА-ТРЕЙДИНГ), ТОО
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Улица Саранское Шоссе, Дом 8
Locality
Карагандинская область
Description
Company DANA-TRADING (ДАНА-ТРЕЙДИНГ), ТОО was registered on 16.03.2006.
Upon registration the organization was assigned BIN 060340009996.
Legal address: Карагандинская область, Караганда г.а., г.Караганда, Р.А. Им. Казыбек Би, район Им.Казыбек Би, улица Саранское Шоссе, дом 8.
The main activity is Оптовая и розничная торговля.
Leaders — Sarvandian Mahbod Mahmud.
In 2026, the estimated annual revenue was 114 737 076 ₸, tax deductions — 1 850 598 ₸.
According to public sources: 2 government contracts.
Company status: Действующее.