LIMITED LIABILITY PARTNERSHIP "DANA"

Wholesale of a wide range of goods without any specification

BIN 961040003927

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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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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20268 876 540 ₸143 170 ₸
20258 905 184 ₸143 632 ₸
20246 534 800 ₸105 400 ₸
20238 308 000 ₸134 000 ₸
20226 534 800 ₸105 400 ₸
2021988 900 ₸15 950 ₸
202015 603 230 ₸251 665 ₸
20197 902 768 ₸127 464 ₸
201819 240 460 ₸310 330 ₸
201717 470 360 ₸281 780 ₸
20169 892 782 ₸159 561 ₸
20151 576 226 ₸25 423 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya oblast'

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: 3

Connections and affiliations

  • 47 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ashimov Anuar BaltabaevichDirector
LIMITED LIABILITY PARTNERSHIP "DANA"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Karasaiskii Raion, Eltaiskii S.O., S.Bereke, Bez Ulici

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DANA" — BIN 961040003927

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DANA" has been operating for 29 years 10 months, since 16.10.1996. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Eltaiskii S.O., S.Bereke, Bez Ulici, region — Almatinskaya oblast', 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.

Frequently asked questions

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