LIMITED LIABILITY PARTNERSHIP «BAGA DANA»
Wholesale of a wide range of goods without any specification
BIN 230740008413No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «BAGA DANA» |
Name in Kazakh | «БАГА ДАНА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BAGA DANA" |
Previous names | ТОО "БАГА ДАНА" |
Status | Ликвидация |
Liquidation date | 16.08.2024 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict 12, House 16a |
Registration date | 08.07.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.07.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 65 100 ₸ | 1 050 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Microdistrict 12, House 16a
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «BAGA DANA» — BIN 230740008413
Last registry change: 15.07.2023
LIMITED LIABILITY PARTNERSHIP «BAGA DANA» was registered on 08.07.2023. In 2023, estimated annual revenue was 65 100 ₸ and tax payments totaled 1 050 ₸.
LIMITED LIABILITY PARTNERSHIP «BAGA DANA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BAGA DANA» (BIN 230740008413) has the status “Ликвидация”; dissolution date — 16.08.2024. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict 12, House 16a, region — Aktobe Region, 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 «BAGA DANA»
The head of LIMITED LIABILITY PARTNERSHIP «BAGA DANA» is Ajmukanova Danagul' Serikovna.
Verification of LIMITED LIABILITY PARTNERSHIP «BAGA DANA» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BAGA DANA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BAGA 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.