LIMITED LIABILITY PARTNERSHIP FIRMA «DANA»
The activities of agents for the wholesale trade of a wide range of goods
BIN 970140009275No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP FIRMA «DANA» |
Name in Kazakh | «DANA» ФИРМАСЫ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТЕГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP FIRMA "DANA" |
Previous names | ТОО ФИРМА "DANA" |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 7, 19, Apt 3 |
Registration date | 18.03.1996 · 30 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.03.1996 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 085 000 ₸ | 17 500 ₸ |
| 2021 | 11 572 610 ₸ | 186 655 ₸ |
| 2020 | 910 656 ₸ | 14 688 ₸ |
| 2019 | 41 341 600 ₸ | 666 800 ₸ |
| 2018 | 18 600 000 ₸ | 300 000 ₸ |
| 2017 | 12 657 362 ₸ | 204 151 ₸ |
| 2016 | 4 601 888 ₸ | 74 224 ₸ |
| 2015 | 2 604 000 ₸ | 42 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 33
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 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
Mangystau Region
House number and street
Microdistrict 7, 19
Unit
Apt 3
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP FIRMA «DANA» — BIN 970140009275
Last registry change: 18.03.1996
LIMITED LIABILITY PARTNERSHIP FIRMA «DANA» was registered on 18.03.1996. In 2023, estimated annual revenue was 1 085 000 ₸ and tax payments totaled 17 500 ₸. According to public sources: 33 government contracts.
LIMITED LIABILITY PARTNERSHIP FIRMA «DANA»: registration details and status
LIMITED LIABILITY PARTNERSHIP FIRMA «DANA» (BIN 970140009275) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 7, 19, Apt 3, region — Mangystau Region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP FIRMA «DANA»
The head of LIMITED LIABILITY PARTNERSHIP FIRMA «DANA» is Nsanbaeva Zhanna Izturganovna.
Verification of LIMITED LIABILITY PARTNERSHIP FIRMA «DANA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP FIRMA «DANA» appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 21.02.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP FIRMA «DANA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP FIRMA «DANA» 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.