LIMITED LIABILITY PARTNERSHIP "DANA INVEST"

BIN 180940012378

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts16

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024170 010 944 ₸2 742 112 ₸
20231 094 362 ₸17 651 ₸
2022186 992 ₸3 016 ₸

Business activity

Primary business activity OKED

81101
Companies in this industry in Astana

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

  • 69 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumanova Dana BirzhanqyzyDirector
LIMITED LIABILITY PARTNERSHIP "DANA INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Bauirjan Momishyli , Дом 13/2

Unit

КВ. 57

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DANA INVEST" — BIN 180940012378

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DANA INVEST" was registered on 11.09.2018. In 2024, estimated annual revenue was 170 010 944 ₸ and tax payments totaled 2 742 112 ₸.

LIMITED LIABILITY PARTNERSHIP "DANA INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "DANA INVEST" (BIN 180940012378) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DANA INVEST" has been operating for 7 years 11 months, since 11.09.2018. Registered address — Astana , Район Алматы, Prospekt Bauirjan Momishyli , Дом 13/2, КВ. 57, region — Astana, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DANA INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "DANA INVEST" is Zhumanova Dana Birzhanqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "DANA INVEST" was headed by Sibanbaev Arman Amangeldyevich.

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

Also on record: 3 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANA INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANA INVEST" 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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