ФИРМА "ДАНА", ТОО
Оптовая торговля листовым стеклом
БИН 920240000038 · НДС 58001-0001953Get 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 "ФИРМА "ДАНА"stat.gov.kz |
Name in Kazakh | "ФИРМА "ДАНА" ЖАУАПКЕРШIЛIГI ШЕКТЕУЛI СЕРIКТЕСТIГI |
Name in English | LIMITED LIABILITY PARTNERSHIP "FIRMA "DANA" |
Previous names | ТОО "ФИРМА "ДАНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, Аль-Фарабийский район, улица Алимбетова, дом 45б |
Registration date | 29.11.1996 · 29 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 29.11.1996 |
Branches |
Contacts24
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
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 companies6
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
Links and affiliates
- 69 total connections
- 18 by founders
- 6 by address
- 18 by leaders
- 24 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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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- В реестре банкротов либо на стадии банкротства
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Алимбетова, Дом 45б
Locality
Шымкент
Description
Company ФИРМА "ДАНА", ТОО was registered on 29.11.1996.
Legal address: г.Шымкент, Аль-Фарабийский район, улица Алимбетова, дом 45б.
The main activity is Оптовая и розничная торговля.
Leaders — Karabalin Erzhan Bagitzhanovich, Abduhalilov Mahmudzhan Abdusabitovich, Kadyrbekova Muhabbat Zajnitdinovna.
In 2025, the estimated annual revenue was 3 009 154 996 ₸, tax deductions — 48 534 758 ₸.
According to public sources: 3 branches.
Company status: Действующее.
Upon registration the organization was assigned BIN 920240000038.