DANA GRUPP, TOO
Wholesale of a wide range of goods without any specification
BIN 120540021074Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANA GRUPP"stat.gov.kz |
Name in Kazakh | "ДАНА ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANA GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.12.2020 |
Address | Almaty, Turksibskii Raion Ulica Bekmahanova, 97 |
Registration date | 30.05.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 10.12.2020 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Turksibskii Raion Ulica Bekmahanova, 97
Locality
Almaty
About TOO «DANA GRUPP» — BIN 120540021074
Up to date as of September 1, 2026
DANA GRUPP, TOO was registered on 30.05.2012.
llp «DANA GRUPP»: registration details and status
llp «DANA GRUPP» (BIN 120540021074) has the status “Ликвидация”; dissolution date — 10.12.2020. Registered address — Almaty, Turksibskii Raion Ulica Bekmahanova, 97, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «DANA GRUPP»
The head of TOO «DANA GRUPP» is Temirgalieva Gul'zhanar Mihajlovna.
Verification of TOO «DANA GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DANA GRUPP» are available in the full Statsnet report. All the data to verify TOO «DANA GRUPP» 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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