LIMITED LIABILITY PARTNERSHIP "DANA-TRADING" (DANA-TREJDING)

Wholesale of other food products

BIN 060340009996 · VAT 30001-0007420

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts12

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026114 737 076 ₸1 850 598 ₸
202533 850 326 ₸545 973 ₸
202457 661 922 ₸930 031 ₸
2023104 332 174 ₸1 682 777 ₸
202210 738 276 ₸173 198 ₸
202124 843 400 ₸400 700 ₸
202012 984 412 ₸209 426 ₸
201922 644 198 ₸365 229 ₸
201839 181 520 ₸631 960 ₸
20179 840 144 ₸158 712 ₸
201614 552 578 ₸234 719 ₸
201519 936 286 ₸321 553 ₸

Business activity

Primary business activity OKED

46389
Wholesale of other food products
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sarvandian Mahbod MahmudDirector
LIMITED LIABILITY PARTNERSHIP "DANA-TRADING" (DANA-TREJDING)
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Saranskoe Shosse , Дом 8

Locality

Karagandinskaya oblast'

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 — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Saranskoe Shosse, House 8, region — Karagandinskaya oblast', 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.

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