LIMITED LIABILITY PARTNERSHIP "DANA KONSALTING"

Activities in the field of billing and accounting

BIN 981140002301

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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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Bureau of National Statistics

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20209 251 268 ₸149 214 ₸
201718 604 216 ₸300 068 ₸
2016194 428 962 ₸3 135 951 ₸
2015167 206 932 ₸2 696 886 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 1

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Ulica Jibek Joli, 50/2/39, Kv 206

Unit

КВ 206

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DANA KONSALTING" — BIN 981140002301

Last registry change: 17.11.1998

LIMITED LIABILITY PARTNERSHIP "DANA KONSALTING" was registered on 17.11.1998. In 2020, estimated annual revenue was 9 251 268 ₸ and tax payments totaled 149 214 ₸. According to public sources: 1 government contract.

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

LIMITED LIABILITY PARTNERSHIP "DANA KONSALTING" (BIN 981140002301) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Jibek Joli, 50/2/39, Kv 206, region — Almaty, Republic of Kazakhstan. Primary activity — Activities in the field of billing and accounting (OKED 69202). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DANA KONSALTING"

The head of LIMITED LIABILITY PARTNERSHIP "DANA KONSALTING" is Balyberdin Sergej Vital'evich.

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

LIMITED LIABILITY PARTNERSHIP "DANA KONSALTING" appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 05.12.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANA KONSALTING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANA KONSALTING" 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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