TOO "DANA GROUP-2019"

Provision of moving services

BIN 190440034631

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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

Contacts4

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
20221 329 342 ₸21 441 ₸

Business activity

Primary business activity OKED

49420
Provision of moving services
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: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sapabekova Dana ErmekovnaOfficer
TOO "DANA GROUP-2019"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Avenue Al-Farabi, 111a

Locality

Kostanaiskaya oblast'

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 — Kostanaiskaya oblast', 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.

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