LIMITED LIABILITY PARTNERSHIP " FOND ZHETI DANA"

Activities of road freight transport

BIN 150640011660

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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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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Kostanaiskaya 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: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Arestanov Talgat ZhumagalievichOfficer
LIMITED LIABILITY PARTNERSHIP " FOND ZHETI DANA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica L.Tolstogo , 40

Unit

КВ 12

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP " FOND ZHETI DANA" — BIN 150640011660

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP " FOND ZHETI DANA" was registered on 12.06.2015.

LIMITED LIABILITY PARTNERSHIP " FOND ZHETI DANA": registration details and status

LIMITED LIABILITY PARTNERSHIP " FOND ZHETI DANA" (BIN 150640011660) has the status “Ликвидация”; dissolution date — 23.11.2022. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica L.Tolstogo , 40, КВ 12, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP " FOND ZHETI DANA"

The head of LIMITED LIABILITY PARTNERSHIP " FOND ZHETI DANA" is Arestanov Talgat Zhumagalievich.

Verification of LIMITED LIABILITY PARTNERSHIP " FOND ZHETI DANA" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP " FOND ZHETI DANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP " FOND ZHETI 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.

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