LIMITED LIABILITY PARTNERSHIP «SNABZHAJUSCHAJA KOMPANIJA DANA»
Wholesale of a wide range of goods without any specification
BIN 130540023895 · VAT 60001-1200824No sign-up or report credits required
Contacts14
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SNABZHAJUSCHAJA KOMPANIJA DANA» |
Name in Kazakh | «СНАБЖАЮЩАЯ КОМПАНИЯ ДАНА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SNABZHAJUSCHAJA KOMPANIJA DANA" |
Previous names | ТОО "СНАБЖАЮЩАЯ КОМПАНИЯ ДАНА" |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Akbulak, Street Chormanova, House 16 |
Registration date | 31.05.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.05.2013 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 13 640 000 ₸ | 220 000 ₸ |
| 2025 | 125 244 216 ₸ | 2 020 068 ₸ |
| 2024 | 41 524 624 ₸ | 669 752 ₸ |
| 2023 | 288 601 258 ₸ | 4 654 859 ₸ |
| 2022 | 372 066 154 ₸ | 6 001 067 ₸ |
| 2021 | 8 609 444 ₸ | 138 862 ₸ |
| 2020 | 5 907 112 ₸ | 95 276 ₸ |
| 2019 | 97 493 512 ₸ | 1 572 476 ₸ |
| 2018 | 101 501 006 ₸ | 1 637 113 ₸ |
| 2017 | 91 852 566 ₸ | 1 481 493 ₸ |
| 2016 | 22 311 940 ₸ | 359 870 ₸ |
| 2015 | 60 264 ₸ | 972 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Chormanova, House 16
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SNABZHAJUSCHAJA KOMPANIJA DANA» — BIN 130540023895
Last registry change: 31.05.2013
LIMITED LIABILITY PARTNERSHIP «SNABZHAJUSCHAJA KOMPANIJA DANA» was registered on 31.05.2013. In 2026, estimated annual revenue was 13 640 000 ₸ and tax payments totaled 220 000 ₸.
LIMITED LIABILITY PARTNERSHIP «SNABZHAJUSCHAJA KOMPANIJA DANA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SNABZHAJUSCHAJA KOMPANIJA DANA» (BIN 130540023895) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Akbulak, Street Chormanova, House 16, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SNABZHAJUSCHAJA KOMPANIJA DANA»
The head of LIMITED LIABILITY PARTNERSHIP «SNABZHAJUSCHAJA KOMPANIJA DANA» is Tel'baeva Dana Erbolqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «SNABZHAJUSCHAJA KOMPANIJA DANA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SNABZHAJUSCHAJA KOMPANIJA DANA» appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 24.10.2018). Also on record: 4 events (most recent date — 01.11.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SNABZHAJUSCHAJA KOMPANIJA DANA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SNABZHAJUSCHAJA KOMPANIJA 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.