LIMITED LIABILITY PARTNERSHIP «DANA»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 960940001198No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DANA» |
Name in Kazakh | «ДАНА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANA" |
Previous names | ТОО "ДАНА" |
Status | Ликвидация |
Liquidation date | 13.08.2024 |
Address | Abai Region, Semei A., Semei, Street Internacionalnaya D.34 |
Registration date | 27.09.1996 · 30 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 792 232 ₸ | 45 036 ₸ |
| 2016 | 6 989 756 ₸ | 112 738 ₸ |
| 2015 | 12 600 074 ₸ | 203 227 ₸ |
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Abai Region
House number and street
Abai Region, Semei A., Semei, Street Internacionalnaya D.34
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «DANA» — BIN 960940001198
LIMITED LIABILITY PARTNERSHIP «DANA» was registered on 27.09.1996. In 2017, estimated annual revenue was 2 792 232 ₸ and tax payments totaled 45 036 ₸.
LIMITED LIABILITY PARTNERSHIP «DANA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DANA» (BIN 960940001198) has the status “Ликвидация”; dissolution date — 13.08.2024. Registered address — Abai Region, Semei A., Semei, Street Internacionalnaya D.34, region — Abai Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DANA»
The head of LIMITED LIABILITY PARTNERSHIP «DANA» is Avksent'eva Tat'jana Mihajlovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DANA» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DANA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «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.