LIMITED LIABILITY PARTNERSHIP "DANA PLUS"

Wholesale of a wide range of goods without any specification

BIN 160640002663

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019105 214 ₸1 697 ₸
20182 323 326 ₸37 473 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Danajbaeva Ardak SerikovnaDirector
LIMITED LIABILITY PARTNERSHIP "DANA PLUS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Muratbaeva , 63

Unit

КВ 209Б

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DANA PLUS" — BIN 160640002663

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DANA PLUS" has been operating for 10 years 2 months, since 02.06.2016. Registered address — Almaty , Алмалинский Район, Ulica Muratbaeva , 63, КВ 209Б, 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.

Frequently asked questions

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