LIMITED LIABILITY PARTNERSHIP «DANA GLOBAL TRADE (DANA GLOBAL TREJD)»
BIN 190740026957No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DANA GLOBAL TRADE (DANA GLOBAL TREJD)» |
Name in Kazakh | «DANA GLOBAL TRADE (ДАНА ГЛОБАЛ ТРЕЙД)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANA GLOBAL TRADE (DANA GLOBAL TREJD)" |
Previous names | ТОО ""ДАНА ГЛОБАЛ ТРЭЙД"" |
Status | Ликвидация |
Liquidation date | 09.11.2023 |
Address | Almaty, Almalinskii Raion, Street Amangeldi, 59a |
Registration date | 24.07.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 12.11.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts6
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Amangeldi, 59a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DANA GLOBAL TRADE (DANA GLOBAL TREJD)» — BIN 190740026957
Last registry change: 12.11.2023
LIMITED LIABILITY PARTNERSHIP «DANA GLOBAL TRADE (DANA GLOBAL TREJD)» was registered on 24.07.2019.
LIMITED LIABILITY PARTNERSHIP «DANA GLOBAL TRADE (DANA GLOBAL TREJD)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DANA GLOBAL TRADE (DANA GLOBAL TREJD)» (BIN 190740026957) has the status “Ликвидация”; dissolution date — 09.11.2023. Registered address — Almaty, Almalinskii Raion, Street Amangeldi, 59a, region — Almaty, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DANA GLOBAL TRADE (DANA GLOBAL TREJD)»
The head of LIMITED LIABILITY PARTNERSHIP «DANA GLOBAL TRADE (DANA GLOBAL TREJD)» is Terlikbaev Baurzhan Zhumashuly.
Verification of LIMITED LIABILITY PARTNERSHIP «DANA GLOBAL TRADE (DANA GLOBAL TREJD)» in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.04.2022), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DANA GLOBAL TRADE (DANA GLOBAL TREJD)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DANA GLOBAL TRADE (DANA GLOBAL TREJD)» 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.