LIMITED LIABILITY PARTNERSHIP «DANA TRADE COMPANY»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 171040001182No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DANA TRADE COMPANY» |
Name in Kazakh | «DANA TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANA TRADE COMPANY" |
Previous names | ТОО "DANA TRADE COMPANY" |
Status | Active |
Address | Astana, Raion Almaty, Avenue Shakarim Qudaiberdiuli, House 23, N.P. 7 |
Registration date | 02.10.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.10.2017 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 529 600 ₸ | 40 800 ₸ |
| 2025 | 13 280 400 ₸ | 214 200 ₸ |
| 2019 | 29 198 466 ₸ | 470 943 ₸ |
| 2018 | 35 846 168 ₸ | 578 164 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Shakarim Qudaiberdiuli, House 23
Unit
N.P. 7
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DANA TRADE COMPANY» — BIN 171040001182
Last registry change: 02.10.2017
LIMITED LIABILITY PARTNERSHIP «DANA TRADE COMPANY» was registered on 02.10.2017. In 2026, estimated annual revenue was 2 529 600 ₸ and tax payments totaled 40 800 ₸.
LIMITED LIABILITY PARTNERSHIP «DANA TRADE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DANA TRADE COMPANY» (BIN 171040001182) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Shakarim Qudaiberdiuli, House 23, N.P. 7, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DANA TRADE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «DANA TRADE COMPANY» is Prokopenko Oksana. Previously, LIMITED LIABILITY PARTNERSHIP «DANA TRADE COMPANY» was headed by Baubekova Ol'ga Petrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DANA TRADE COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DANA TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DANA TRADE COMPANY» 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.