LIMITED LIABILITY PARTNERSHIP "DANA-GRUP"

Activities of passenger rail transport in intercity traffic

BIN 160340009749

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

49100
Activities of passenger rail transport in intercity traffic
Companies in this industry in Pavlodarskaya oblast'

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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

  • 46 total connections
  • 24 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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Dusikenov Abil' ZhajlganovichOfficer
LIMITED LIABILITY PARTNERSHIP "DANA-GRUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Sheshembekova , 15

Unit

КВ 1

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DANA-GRUP" — BIN 160340009749

Last registry change: 28.07.2023

LIMITED LIABILITY PARTNERSHIP "DANA-GRUP" was registered on 10.03.2016.

LIMITED LIABILITY PARTNERSHIP "DANA-GRUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DANA-GRUP" (BIN 160340009749) has the status “Ликвидация”; dissolution date — 20.07.2023. Registered address — Pavlodarskaya oblast' , Экибастуз Г.А., Г.Экибастуз, Ulica Sheshembekova , 15, КВ 1, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Activities of passenger rail transport in intercity traffic (OKED 49100) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DANA-GRUP"

The head of LIMITED LIABILITY PARTNERSHIP "DANA-GRUP" is Dusikenov Abil' Zhajlganovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DANA-GRUP" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANA-GRUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANA-GRUP" 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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