LIMITED LIABILITY PARTNERSHIP «DANA PLUS»
Wholesale of a wide range of goods without any specification
BIN 160640002663No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DANA PLUS» |
Name in Kazakh | «DANA PLUS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANA PLUS" |
Previous names | ТОО "DANA PLUS" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Muratbaeva, 63, Apt 209b |
Registration date | 02.06.2016 · 10 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 | 02.06.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 105 214 ₸ | 1 697 ₸ |
| 2018 | 2 323 326 ₸ | 37 473 ₸ |
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
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 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 Muratbaeva, 63
Unit
Apt 209b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DANA PLUS» — BIN 160640002663
Last registry change: 02.06.2016
LIMITED LIABILITY PARTNERSHIP «DANA PLUS» was registered on 02.06.2016. In 2019, estimated annual revenue was 105 214 ₸ and tax payments totaled 1 697 ₸.
LIMITED LIABILITY PARTNERSHIP «DANA PLUS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DANA PLUS» (BIN 160640002663) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Muratbaeva, 63, Apt 209b, 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 «DANA PLUS»
The head of LIMITED LIABILITY PARTNERSHIP «DANA PLUS» is Danajbaeva Ardak Serikovna. Previously, LIMITED LIABILITY PARTNERSHIP «DANA PLUS» was headed by Talgatova Ardak Serikovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DANA PLUS» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DANA PLUS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DANA PLUS» 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.