LIMITED LIABILITY PARTNERSHIP "DAJANA LTD"

Wholesale of a wide range of goods without any specification

BIN 230140006346

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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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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodarskaya 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

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shahmetova Dajana AspetovnaDirector
LIMITED LIABILITY PARTNERSHIP "DAJANA LTD"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Transportnaya , Дом 22/1

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DAJANA LTD" — BIN 230140006346

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DAJANA LTD" was registered on 09.01.2023.

LIMITED LIABILITY PARTNERSHIP "DAJANA LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAJANA LTD" (BIN 230140006346) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DAJANA LTD" has been operating for 3 years 7 months, since 09.01.2023. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Transportnaya, House 22/1, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DAJANA LTD"

The head of LIMITED LIABILITY PARTNERSHIP "DAJANA LTD" is Shahmetova Dajana Aspetovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DAJANA LTD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAJANA LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAJANA LTD" 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.

Frequently asked questions

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