LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DANA"
BIN 980940001726 · VAT 18001-0010544Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DANA" |
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 | Oblast Abai, Semei A., Semei, Ulica Kaiim Muhamedhanov D 36 |
Registration date | 29.09.1998 · 28 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 29.09.1998 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
Frequently asked questions
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