LIMITED LIABILITY PARTNERSHIP "TD DANA"

Wholesale of sheet glass

BIN 160240008083

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20224 930 860 ₸79 530 ₸
201923 928 032 ₸385 936 ₸
201758 997 898 ₸951 579 ₸
20164 265 902 808 ₸68 804 884 ₸

Business activity

Primary business activity OKED

46731
Wholesale of sheet glass
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Usenova Ajsana AbdukarimovnaDirector
LIMITED LIABILITY PARTNERSHIP "TD DANA"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Sh.Ualihanov , Д.213

Unit

КВ. 26

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TD DANA" — BIN 160240008083

Last registry change: 08.02.2016

LIMITED LIABILITY PARTNERSHIP "TD DANA" was registered on 08.02.2016. In 2022, estimated annual revenue was 4 930 860 ₸ and tax payments totaled 79 530 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "TD DANA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TD DANA" (BIN 160240008083) has the status “Active”. Registered address — Shimkent , Енбекшинский Район, Ulica Sh.Ualihanov , Д.213, КВ. 26, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of sheet glass (OKED 46731). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TD DANA"

The head of LIMITED LIABILITY PARTNERSHIP "TD DANA" is Usenova Ajsana Abdukarimovna. Previously, LIMITED LIABILITY PARTNERSHIP "TD DANA" was headed by Kadyrbekova Shahlo Mamadijarovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TD DANA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TD DANA" appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 21.02.2020). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TD DANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TD 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.

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