DANA GLOBAL TRADE (ДАНА ГЛОБАЛ ТРЕЙД), ТОО
БИН 190740026957Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DANA GLOBAL TRADE (ДАНА ГЛОБАЛ ТРЕЙД)"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.11.2023 |
Address | г.Алматы, Алмалинский район, улица Амангельды, 59а |
Registration date | 24.07.2019 · 7 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 12.11.2023 |
Branches | Not found |
Contacts6
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 35 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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DANA GLOBAL TRADE (ДАНА ГЛОБАЛ ТРЕЙД), ТОО
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
Амангельды, 59а
Locality
Алматы
Description
Company DANA GLOBAL TRADE (ДАНА ГЛОБАЛ ТРЕЙД), ТОО was registered on 24.07.2019.
| Status | Ликвидация · Liquidation date 09.11.2023 |
| БИН | 190740026957 |
| Registration date | 24.07.2019 |
| Legal address | г.Алматы, Алмалинский район, улица Амангельды, 59а |
| Region | Алматы |
| Number of employees | 5 |
| Leaders | Terlikbaev Baurzhan Zhumashuly |
| Events | Count 3 · Name changes 1 · Last date 01.04.2022 |
| Historical names | Count 1 |
Data updated: 12.11.2023
Frequently asked questions
According to the official registry, DANA GLOBAL TRADE (ДАНА ГЛОБАЛ ТРЕЙД), ТОО is not active, status: Ликвидация.
The BIN of DANA GLOBAL TRADE (ДАНА ГЛОБАЛ ТРЕЙД), ТОО is 190740026957. Registration date — 24.07.2019, jurisdiction — Kazakhstan.
According to the registry, the head of DANA GLOBAL TRADE (ДАНА ГЛОБАЛ ТРЕЙД), ТОО is Terlikbaev Baurzhan Zhumashuly (Officer).
The legal address of DANA GLOBAL TRADE (ДАНА ГЛОБАЛ ТРЕЙД), ТОО: г.Алматы, Алмалинский район, улица Амангельды, 59а.
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