LIMITED LIABILITY PARTNERSHIP "METAL-DANA"

Wholesale of a wide range of goods without any specification

BIN 190840031203

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts7

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
202018 470 172 ₸297 906 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 2

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurgalieva Dana ZhumadilovnaChief Executive
LIMITED LIABILITY PARTNERSHIP "METAL-DANA"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Saraishiq , Дом 34

Unit

Н.П. 44

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "METAL-DANA" — BIN 190840031203

Last registry change: 11.09.2023

LIMITED LIABILITY PARTNERSHIP "METAL-DANA" was registered on 31.08.2019. In 2020, estimated annual revenue was 18 470 172 ₸ and tax payments totaled 297 906 ₸.

LIMITED LIABILITY PARTNERSHIP "METAL-DANA": registration details and status

LIMITED LIABILITY PARTNERSHIP "METAL-DANA" (BIN 190840031203) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 11.09.2023. Registered address — Astana , Г. Район Есиль, Ulica Saraishiq , Дом 34, Н.П. 44, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "METAL-DANA"

Officers of LIMITED LIABILITY PARTNERSHIP "METAL-DANA": Nurgalieva Dana Zhumadilovna, Galimshin Artem Maratovich.

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

Also on record: 4 events (2 name changes, most recent date — 01.05.2022), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "METAL-DANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "METAL-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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