ТД ДАНА, ТОО
Оптовая торговля листовым стеклом
БИН 160240008083Get 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 "ТД ДАНА"stat.gov.kz |
Name in Kazakh | "ДАНА СҮ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TD DANA" |
Previous names | ТОО "ТД ДАНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Шымкент, Енбекшинский Район, Улица Ш.Уалиханов, Д.213, КВ. 26 |
Registration date | 08.02.2016 · 10 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 08.02.2016 |
Branches |
Contacts9
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 |
|---|---|---|
| 2022 | 4 930 860 ₸ | 79 530 ₸ |
| 2019 | 23 928 032 ₸ | 385 936 ₸ |
| 2017 | 58 997 898 ₸ | 951 579 ₸ |
| 2016 | 4 265 902 808 ₸ | 68 804 884 ₸ |
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
- 40 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 9 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: 3 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
- Регистрация признана недействительной
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Ш.Уалиханов, Д.213
Room
КВ. 26
Locality
Шымкент
Description
Company ТД ДАНА, ТОО was registered on 08.02.2016.
The main activity is Оптовая и розничная торговля.
Leaders — Usenova Ajsana Abdukarimovna, Kadyrbekova Shahlo Mamadijarovna.
In 2022, the estimated annual revenue was 4 930 860 ₸, tax deductions — 79 530 ₸.
According to public sources: 1 branch.
Company status: Действующее.
Upon registration the organization was assigned BIN 160240008083.
Legal address: Шымкент, Енбекшинский Район, Улица Ш.Уалиханов, Д.213, КВ. 26.