DANA-GRUP, ТОО
Деятельность пассажирского железнодорожного транспорта в междугородном сообщении
БИН 160340009749Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DANA-GRUP"stat.gov.kz |
Name in Kazakh | "DANA-GRUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANA-GRUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.07.2023 |
Address | Павлодарская область, Экибастуз Г.А., Г.Экибастуз, Улица Шешембекова, 15, КВ 1 |
Registration date | 10.03.2016 · 10 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 28.07.2023 |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 46 total connections
- 24 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Улица Шешембекова, 15
Room
КВ 1
Locality
Павлодарская область
Description
Company DANA-GRUP, ТОО was registered on 10.03.2016.
The main activity is Транспорт и складирование.
Leaders — Dusikenov Abil' Zhajlganovich.
The company was liquidated on 20.07.2023.
Upon registration the organization was assigned BIN 160340009749.
Legal address: Павлодарская область, Экибастуз Г.А., Г.Экибастуз, Улица Шешембекова, 15, КВ 1.