LIMITED LIABILITY PARTNERSHIP «DANA»
Wholesale of a wide range of goods without any specification
BIN 961040003927No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DANA» |
Name in Kazakh | «ДАНА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANA" |
Previous names | TОО "ДАНА" |
Status | Active |
Address | Almaty Region, Karasaiskii Raion, Eltaiskii S.O., S.Bereke, Bez Ulici |
Registration date | 16.10.1996 · 30 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.10.1996 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 8 876 540 ₸ | 143 170 ₸ |
| 2025 | 8 905 184 ₸ | 143 632 ₸ |
| 2024 | 6 534 800 ₸ | 105 400 ₸ |
| 2023 | 8 308 000 ₸ | 134 000 ₸ |
| 2022 | 6 534 800 ₸ | 105 400 ₸ |
| 2021 | 988 900 ₸ | 15 950 ₸ |
| 2020 | 15 603 230 ₸ | 251 665 ₸ |
| 2019 | 7 902 768 ₸ | 127 464 ₸ |
| 2018 | 19 240 460 ₸ | 310 330 ₸ |
| 2017 | 17 470 360 ₸ | 281 780 ₸ |
| 2016 | 9 892 782 ₸ | 159 561 ₸ |
| 2015 | 1 576 226 ₸ | 25 423 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 47 total connections
- 18 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Karasaiskii Raion, Eltaiskii S.O., S.Bereke, Bez Ulici
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «DANA» — BIN 961040003927
Last registry change: 16.10.1996
LIMITED LIABILITY PARTNERSHIP «DANA» was registered on 16.10.1996. In 2026, estimated annual revenue was 8 876 540 ₸ and tax payments totaled 143 170 ₸.
LIMITED LIABILITY PARTNERSHIP «DANA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DANA» (BIN 961040003927) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Eltaiskii S.O., S.Bereke, Bez Ulici, region — Almaty Region, 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 «DANA»
The head of LIMITED LIABILITY PARTNERSHIP «DANA» is Ashimov Anuar Baltabaevich. Previously, LIMITED LIABILITY PARTNERSHIP «DANA» was headed by Ashimov Baltabaj.
Verification of LIMITED LIABILITY PARTNERSHIP «DANA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DANA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «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.