LIMITED LIABILITY PARTNERSHIP "DANA AUTO"

Forwarding services

BIN 220740033640

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "DANA AUTO" is a llp registered on July 20, 2022 in Almaty. 4 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2024: 260 302 ₸, 11% more than the year before. 39 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202416 138 724 ₸260 302 ₸
202314 535 466 ₸234 443 ₸
20223 158 280 ₸50 940 ₸

Business activity

Primary business activity OKED

Other business activities OKED

45111
Wholesale of cars and light vehicles
45191
Wholesale of other motor vehicles

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Mamir-7, House 14a

Unit

Apt. 33

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DANA AUTO" — BIN 220740033640

Last registry change: 20.07.2022

LIMITED LIABILITY PARTNERSHIP "DANA AUTO" was registered on 20.07.2022. In 2024, estimated annual revenue was 16 138 724 ₸ and tax payments totaled 260 302 ₸.

LIMITED LIABILITY PARTNERSHIP "DANA AUTO": registration details and status

LIMITED LIABILITY PARTNERSHIP "DANA AUTO" (BIN 220740033640) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Mamir-7, House 14a, Apt. 33, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DANA AUTO"

The head of LIMITED LIABILITY PARTNERSHIP "DANA AUTO" is Potopahin Evgenij Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "DANA AUTO" was headed by Нusupbekov Бeksultan Нurlanuli.

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

Also on record: 4 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANA AUTO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANA AUTO" 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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