DANA TARAZ INVEST, TOO
BIN 070540028387Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANA TARAZ INVEST"stat.gov.kz |
Name in Kazakh | "ДАНА ТАРАЗ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANA TARAZ INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.01.2019 |
Address | 080000, Jambilskaya Oblast, Taraz, Ul. Sipatai Batira, D. 2 |
Registration date | 03.05.2007 · 19 years 4 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 17.01.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 473 300 ₸ | 72 150 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ul. Sipatai Batira , Д. 2
Locality
Jambilskaya oblast'
About TOO «DANA TARAZ INVEST» — BIN 070540028387
Up to date as of September 1, 2026
DANA TARAZ INVEST, TOO was registered on 03.05.2007. In 2018, estimated annual revenue was 4 473 300 ₸ and tax payments totaled 72 150 ₸.
TOO «DANA TARAZ INVEST»: registration details and status
TOO «DANA TARAZ INVEST» (BIN 070540028387) has the status “Ликвидация”; dissolution date — 17.01.2019. Registered address — 080000, Jambilskaya Oblast, Taraz, Ul. Sipatai Batira, D. 2, region — Jambilskaya oblast', Republic of Kazakhstan.
Management of TOO «DANA TARAZ INVEST»
The head of TOO «DANA TARAZ INVEST» is Abdualiev Kemelbek Abilekovich.
Verification of TOO «DANA TARAZ INVEST» 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 TOO «DANA TARAZ INVEST» are available in the full Statsnet report. All the data to verify TOO «DANA TARAZ INVEST» 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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