TOO «DANA GROUP-2019»
Provision of moving services
BIN 190440034631No sign-up or report credits required
Contacts4
Get a detailed company report
Full legal name | TOO «DANA GROUP-2019» |
Name in Kazakh | «DANA GROUP-2019» ЖШС |
Name in English | TOO "DANA GROUP-2019" |
Status | Ликвидация |
Liquidation date | 13.07.2022 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Avenue Al-Farabi, 111a |
Registration date | 25.04.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 13.07.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 329 342 ₸ | 21 441 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Avenue Al-Farabi, 111a
Locality
Kostanay Region
About TOO «DANA GROUP-2019» — BIN 190440034631
Last registry change: 13.07.2022
TOO «DANA GROUP-2019» was registered on 25.04.2019. In 2022, estimated annual revenue was 1 329 342 ₸ and tax payments totaled 21 441 ₸.
TOO «DANA GROUP-2019»: registration details and status
TOO «DANA GROUP-2019» (BIN 190440034631) has the status “Ликвидация”; dissolution date — 13.07.2022. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Avenue Al-Farabi, 111a, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DANA GROUP-2019»
The head of TOO «DANA GROUP-2019» is Sapabekova Dana Ermekovna.
Verification of TOO «DANA GROUP-2019» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «DANA GROUP-2019» are available in the full Statsnet report. All the data to verify TOO «DANA GROUP-2019» 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.