LIMITED LIABILITY PARTNERSHIP «DANA-TRADING» (DANA-TREJDING)
Wholesale of other food products
BIN 060340009996 · VAT 30001-0007420No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DANA-TRADING» (DANA-TREJDING) |
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 | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Saranskoe Shosse, House 8 |
Registration date | 16.03.2006 · 20 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.03.2006 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 2
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Saranskoe Shosse, House 8
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «DANA-TRADING» (DANA-TREJDING) — BIN 060340009996
Last registry change: 16.03.2006
LIMITED LIABILITY PARTNERSHIP «DANA-TRADING» (DANA-TREJDING) was registered on 16.03.2006. In 2026, estimated annual revenue was 114 737 076 ₸ and tax payments totaled 1 850 598 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «DANA-TRADING» (DANA-TREJDING): registration details and status
LIMITED LIABILITY PARTNERSHIP «DANA-TRADING» (DANA-TREJDING) (BIN 060340009996) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Saranskoe Shosse, House 8, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DANA-TRADING» (DANA-TREJDING)
The head of LIMITED LIABILITY PARTNERSHIP «DANA-TRADING» (DANA-TREJDING) is Sarvandian Mahbod Mahmud.
Verification of LIMITED LIABILITY PARTNERSHIP «DANA-TRADING» (DANA-TREJDING) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DANA-TRADING» (DANA-TREJDING) appears in 8 court cases (as plaintiff — 2, as defendant — 6, most recent date — 14.05.2019). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DANA-TRADING» (DANA-TREJDING) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DANA-TRADING» (DANA-TREJDING) 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.