LIMITED LIABILITY PARTNERSHIP "MALOE PROIZVODSTVENNO-TORGOVOE PREDPRIJATIE "DANA"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 901240000394Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MALOE PROIZVODSTVENNO-TORGOVOE PREDPRIJATIE "DANA" |
Name in Kazakh | "МАЛОЕ ПРОИЗВОДСТВЕННО-ТОРГОВОЕ ПРЕДПРИЯТИЕ "ДАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MALOE PROIZVODSTVENNO-TORGOVOE PREDPRIJATIE "DANA" |
Previous names | ТОО "МПТП "ДАНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Медеуский Район, Prospekt Nyrsyltan Nazarbaev , 148, КВ 36 |
Registration date | 04.12.1990 · 35 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.12.1990 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 3 099 256 ₸ | 49 988 ₸ |
| 2016 | 5 703 628 ₸ | 91 994 ₸ |
| 2015 | 1 733 334 ₸ | 27 957 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Nyrsyltan Nazarbaev , 148
Unit
КВ 36
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MALOE PROIZVODSTVENNO-TORGOVOE PREDPRIJATIE "DANA" — BIN 901240000394
Last registry change: 04.12.1990
LIMITED LIABILITY PARTNERSHIP "MALOE PROIZVODSTVENNO-TORGOVOE PREDPRIJATIE "DANA" was registered on 04.12.1990. In 2017, estimated annual revenue was 3 099 256 ₸ and tax payments totaled 49 988 ₸.
LIMITED LIABILITY PARTNERSHIP "MALOE PROIZVODSTVENNO-TORGOVOE PREDPRIJATIE "DANA": registration details and status
LIMITED LIABILITY PARTNERSHIP "MALOE PROIZVODSTVENNO-TORGOVOE PREDPRIJATIE "DANA" (BIN 901240000394) has the status “Active”. Registered address — Almaty , Медеуский Район, Prospekt Nyrsyltan Nazarbaev , 148, КВ 36, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MALOE PROIZVODSTVENNO-TORGOVOE PREDPRIJATIE "DANA"
The head of LIMITED LIABILITY PARTNERSHIP "MALOE PROIZVODSTVENNO-TORGOVOE PREDPRIJATIE "DANA" is Amantaev Marat Nurumovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MALOE PROIZVODSTVENNO-TORGOVOE PREDPRIJATIE "DANA" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MALOE PROIZVODSTVENNO-TORGOVOE PREDPRIJATIE "DANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MALOE PROIZVODSTVENNO-TORGOVOE PREDPRIJATIE "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.