LIMITED LIABILITY PARTNERSHIP "DASANA TRADING"

Wholesale of a wide range of goods without any specification

BIN 120640017268 · VAT 60001-0029992

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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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Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026872 199 818 ₸14 067 739 ₸
20251 458 855 598 ₸23 529 929 ₸
20241 019 815 804 ₸16 448 642 ₸
20231 185 134 402 ₸19 115 071 ₸
2022722 347 864 ₸11 650 772 ₸
20211 478 299 666 ₸23 843 543 ₸
20201 379 784 022 ₸22 254 581 ₸
20191 471 394 478 ₸23 732 169 ₸
20182 112 096 650 ₸34 066 075 ₸
20171 432 436 344 ₸23 103 812 ₸
2016797 653 436 ₸12 865 378 ₸
2015421 402 282 ₸6 796 811 ₸

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: 6

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pomortseva Ol'Ga FedorovnaDirector
LIMITED LIABILITY PARTNERSHIP "DASANA TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Rozibakieva , Дом 136

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DASANA TRADING" — BIN 120640017268

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DASANA TRADING" was registered on 25.06.2012. In 2026, estimated annual revenue was 872 199 818 ₸ and tax payments totaled 14 067 739 ₸.

LIMITED LIABILITY PARTNERSHIP "DASANA TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "DASANA TRADING" (BIN 120640017268) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DASANA TRADING" has been operating for 14 years 2 months, since 25.06.2012. Registered address — Almaty, Bostandikskii Raion, Ulica Rozibakieva, House 136, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DASANA TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "DASANA TRADING" is Pomortseva Ol'ga Fedorovna. Previously, LIMITED LIABILITY PARTNERSHIP "DASANA TRADING" was headed by Zhurkabaeva Alija Bolatovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DASANA TRADING" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DASANA TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DASANA TRADING" 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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