LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DANA"

BIN 980940001726 · VAT 18001-0010544

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts20

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20263 014 525 560 ₸48 621 380 ₸
20254 260 147 472 ₸68 712 056 ₸
20245 068 011 626 ₸81 742 123 ₸
20233 766 187 024 ₸60 744 952 ₸
20224 801 868 008 ₸77 449 484 ₸
20212 843 672 284 ₸45 865 682 ₸
20202 155 812 354 ₸34 771 167 ₸
20192 079 845 862 ₸33 545 901 ₸
20181 828 805 196 ₸29 496 858 ₸
20171 343 102 032 ₸21 662 936 ₸
20161 247 830 042 ₸20 126 291 ₸
20151 453 229 966 ₸23 439 193 ₸

Business activity

Primary business activity OKED

68204

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: 6

Connections and affiliations

  • 55 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dajrabaev Serik GazhamovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DANA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Oblast Abai, Semei A., Semei, Ulica Kaiim Muhamedhanov D 36

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DANA" — BIN 980940001726

Last registry change: 29.09.1998

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DANA" was registered on 29.09.1998. In 2026, estimated annual revenue was 3 014 525 560 ₸ and tax payments totaled 48 621 380 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DANA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DANA" (BIN 980940001726) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Kaiim Muhamedhanov D 36, region — Oblast' abai, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DANA"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DANA" is Dajrabaev Serik Gazhamovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DANA" in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "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.

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