INVESTITSIONNYJ DOM "DANA", TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 100740012811Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVESTITSIONNYJ DOM "DANA"stat.gov.kz |
Name in Kazakh | "ДАНА" ИНВЕСТИЦИЯЛЫҚ ҮЙІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVESTITSIONNYJ DOM "DANA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.11.2019 |
Address | Astana, Ul. Dinmuhamed Konaev, D. 8, Kv. (Ofis) Kv. Blok "B" |
Registration date | 23.07.2010 · 16 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 08.11.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 65 323 076 ₸ | 1 053 598 ₸ |
| 2018 | 44 133 522 ₸ | 711 831 ₸ |
| 2017 | 32 723 352 ₸ | 527 796 ₸ |
| 2016 | 2 606 356 ₸ | 42 038 ₸ |
| 2015 | 2 382 908 ₸ | 38 434 ₸ |
Business activity
Primary business activity OKED
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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Astana
House number and street
Astana, Ul. Dinmuhamed Konaev, D. 8, Kv. (Ofis) Kv. Blok "B"
Locality
Astana
About TOO «INVESTITSIONNYJ DOM "DANA"» — BIN 100740012811
Up to date as of September 1, 2026
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 ₸.
llp «INVESTITSIONNYJ DOM "DANA"»: registration details and status
llp «INVESTITSIONNYJ DOM "DANA"» (BIN 100740012811) has the status “Ликвидация”; dissolution date — 08.11.2019. Registered address — Astana, Ul. Dinmuhamed Konaev, D. 8, Kv. (Ofis) Kv. 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.
Frequently asked questions
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