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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Contacts10

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

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Other business activities OKED

45111
Wholesale of cars and light vehicles
45191
Wholesale of other motor vehicles
45310
Wholesale of automotive parts, assemblies and accessories

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

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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PE
Potopahin Evgenij ViktorovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "DANA AUTO"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Mamir-7 , Дом 14а

Unit

КВ. 33

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DANA AUTO" — BIN 220740033640

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DANA AUTO" has been operating for 4 years 1 month, since 20.07.2022. Registered address — Almaty , Ауэзовский Район, Mikroraion Mamir-7 , Дом 14а, КВ. 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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