LIMITED LIABILITY PARTNERSHIP "FIRMA "DANA"
Wholesale of sheet glass
BIN 920240000038 · VAT 58001-0001953No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "FIRMA "DANA" |
Name in Kazakh | "ФИРМА "ДАНА" ЖАУАПКЕРШIЛIГI ШЕКТЕУЛI СЕРIКТЕСТIГI |
Name in English | LIMITED LIABILITY PARTNERSHIP "FIRMA "DANA" |
Previous names | ТОО "ФИРМА "ДАНА" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Alimbetova, House 45b |
Registration date | 29.11.1996 · 29 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.11.1996 |
Branches |
Contacts24
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 3 009 154 996 ₸ | 48 534 758 ₸ |
| 2024 | 2 770 216 296 ₸ | 44 680 908 ₸ |
| 2023 | 1 268 666 010 ₸ | 20 462 355 ₸ |
| 2022 | 2 961 795 242 ₸ | 47 770 891 ₸ |
| 2021 | 3 625 261 024 ₸ | 58 471 952 ₸ |
| 2020 | 94 414 406 ₸ | 1 522 813 ₸ |
| 2019 | 43 367 946 ₸ | 699 483 ₸ |
| 2018 | 55 703 280 ₸ | 898 440 ₸ |
| 2017 | 1 939 870 260 ₸ | 31 288 230 ₸ |
| 2016 | 1 328 667 502 ₸ | 21 430 121 ₸ |
| 2015 | 2 276 585 006 ₸ | 36 719 113 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 69 total connections
- 18 by founders
- 6 by address
- 18 by management
- 24 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Alimbetova, House 45b
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "FIRMA "DANA" — BIN 920240000038
Last registry change: 29.11.1996
LIMITED LIABILITY PARTNERSHIP "FIRMA "DANA" was registered on 29.11.1996. In 2025, estimated annual revenue was 3 009 154 996 ₸ and tax payments totaled 48 534 758 ₸. According to public sources: 3 branches.
LIMITED LIABILITY PARTNERSHIP "FIRMA "DANA": registration details and status
LIMITED LIABILITY PARTNERSHIP "FIRMA "DANA" (BIN 920240000038) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Alimbetova, House 45b, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of sheet glass (OKED 46731). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FIRMA "DANA"
The head of LIMITED LIABILITY PARTNERSHIP "FIRMA "DANA" is Karabalin Erzhan Bagitzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "FIRMA "DANA" was headed by Abduhalilov Mahmudzhan Abdusabitovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FIRMA "DANA" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.08.2024), 1 historical name, 1 valid certificate (most recent date — 17.09.2014), interests in 6 subsidiaries. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIRMA "DANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIRMA "DANA" 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.