LIMITED LIABILITY PARTNERSHIP «DANA TRADERS (DANA TREJDERS)»
Wholesale of a wide range of goods without any specification
BIN 180240033840No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DANA TRADERS (DANA TREJDERS)» |
Name in Kazakh | «DANA TRADERS (ДАНА ТРЭЙДЕРС)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANA TRADERS (DANA TREJDERS)" |
Previous names | ТОО "VSTRO KZ", ТОО"DANA TRADERS (ДАНА ТРЭЙДЕРС)" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Mamir-4, House 49 |
Registration date | 23.02.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.02.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 14 627 040 ₸ | 235 920 ₸ |
| 2024 | 20 601 360 ₸ | 332 280 ₸ |
| 2018 | 447 268 ₸ | 7 214 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 59 total connections
- 24 by founders
- 6 by address
- 12 by management
- 12 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
Microdistrict Mamir-4, House 49
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DANA TRADERS (DANA TREJDERS)» — BIN 180240033840
Last registry change: 23.02.2018
LIMITED LIABILITY PARTNERSHIP «DANA TRADERS (DANA TREJDERS)» was registered on 23.02.2018. In 2025, estimated annual revenue was 14 627 040 ₸ and tax payments totaled 235 920 ₸.
LIMITED LIABILITY PARTNERSHIP «DANA TRADERS (DANA TREJDERS)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DANA TRADERS (DANA TREJDERS)» (BIN 180240033840) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Mamir-4, House 49, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 4 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DANA TRADERS (DANA TREJDERS)»
The head of LIMITED LIABILITY PARTNERSHIP «DANA TRADERS (DANA TREJDERS)» is Hajrbaev Danijar Garifollinovich. Previously, LIMITED LIABILITY PARTNERSHIP «DANA TRADERS (DANA TREJDERS)» was headed by Muhitov Dauren Kajratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DANA TRADERS (DANA TREJDERS)» in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DANA TRADERS (DANA TREJDERS)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DANA TRADERS (DANA TREJDERS)» 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.