ТОРГОВЫЙ ДОМ "ДАНА", ТОО
БИН 980940001726 · НДС 18001-0010544Get 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 "ТОРГОВЫЙ ДОМ "ДАНА"stat.gov.kz |
Name in Kazakh | "ДАНА" САУДА ҮЙІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DANA" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "ДАНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Область Абай, Семей г.а., г.Семей, улица Кайым Мухамедханов Д 36 |
Registration date | 29.09.1998 · 27 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 29.09.1998 |
Branches | Not found |
Contacts20
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 3 014 525 560 ₸ | 48 621 380 ₸ |
| 2025 | 4 260 147 472 ₸ | 68 712 056 ₸ |
| 2024 | 5 068 011 626 ₸ | 81 742 123 ₸ |
| 2023 | 3 766 187 024 ₸ | 60 744 952 ₸ |
| 2022 | 4 801 868 008 ₸ | 77 449 484 ₸ |
| 2021 | 2 843 672 284 ₸ | 45 865 682 ₸ |
| 2020 | 2 155 812 354 ₸ | 34 771 167 ₸ |
| 2019 | 2 079 845 862 ₸ | 33 545 901 ₸ |
| 2018 | 1 828 805 196 ₸ | 29 496 858 ₸ |
| 2017 | 1 343 102 032 ₸ | 21 662 936 ₸ |
| 2016 | 1 247 830 042 ₸ | 20 126 291 ₸ |
| 2015 | 1 453 229 966 ₸ | 23 439 193 ₸ |
Activity type
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 |
|---|
Activity
- Activity records in public sources: 6
Links and affiliates
- 55 total connections
- 18 by founders
- 6 by address
- 6 by leaders
- 20 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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ТОРГОВЫЙ ДОМ "ДАНА", ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Область Абай
House number and street
Область Абай, Семей г.а., г.Семей, улица Кайым Мухамедханов Д 36
Locality
Область Абай
Description
Company ТОРГОВЫЙ ДОМ "ДАНА", ТОО was registered on 29.09.1998. In 2026, the estimated annual revenue was 3 014 525 560 ₸, tax deductions — 48 621 380 ₸.
| Status | Действующее |
| БИН | 980940001726 |
| Registration date | 29.09.1998 |
| Legal address | Область Абай, Семей г.а., г.Семей, улица Кайым Мухамедханов Д 36 |
| Region | Область Абай |
| Number of employees | 16 |
| Leaders | Dajrabaev Serik Gazhamovich |
| Events | Count 8 · Last date 01.07.2024 |
| Historical names | Count 1 |
| Land and agriculture | Parcels 1 |
Data updated: 29.09.1998
Frequently asked questions
According to the official registry, ТОРГОВЫЙ ДОМ "ДАНА", ТОО is an active company, status: Действующее. Information is current as of 29.09.1998.
The BIN of ТОРГОВЫЙ ДОМ "ДАНА", ТОО is 980940001726. Registration date — 29.09.1998, jurisdiction — Kazakhstan.
According to the registry, the head of ТОРГОВЫЙ ДОМ "ДАНА", ТОО is Dajrabaev Serik Gazhamovich (Director).
The legal address of ТОРГОВЫЙ ДОМ "ДАНА", ТОО: Область Абай, Семей г.а., г.Семей, улица Кайым Мухамедханов Д 36.
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