INVESTITSIONNYJ DOM «DANA», TOO

Other financial services, financing in various sectors of the economy, investment activities

BIN 100740012811
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Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
201965 323 076 ₸1 053 598 ₸
201844 133 522 ₸711 831 ₸
201732 723 352 ₸527 796 ₸
20162 606 356 ₸42 038 ₸
20152 382 908 ₸38 434 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, St. Dinmuhamed Konaev, D. 8, Apt. (Ofis) Apt. Blok "B"

Locality

Astana

About TOO «INVESTITSIONNYJ DOM «DANA»» — BIN 100740012811

Last registry change: 08.11.2019

INVESTITSIONNYJ DOM «DANA», TOO was registered on 23.07.2010. In 2019, estimated annual revenue was 65 323 076 ₸ and tax payments totaled 1 053 598 ₸.

Limited liability partnership «INVESTITSIONNYJ DOM «DANA»»: registration details and status

Limited liability partnership «INVESTITSIONNYJ DOM «DANA»» (BIN 100740012811) has the status “Ликвидация”; dissolution date — 08.11.2019. Registered address — Astana, St. Dinmuhamed Konaev, D. 8, Apt. (Ofis) Apt. Blok "B", region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private.

Management of TOO «INVESTITSIONNYJ DOM «DANA»»

The head of TOO «INVESTITSIONNYJ DOM «DANA»» is Mustafin Nurlan Narimanovich.

Verification of TOO «INVESTITSIONNYJ DOM «DANA»» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.08.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «INVESTITSIONNYJ DOM «DANA»» are available in the full Statsnet report. All the data to verify TOO «INVESTITSIONNYJ 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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