LIMITED LIABILITY PARTNERSHIP "DANA TRADE (DANA TREJD)"

Sheet glass forming and processing

BIN 170340029236 · VAT 58001-1112438

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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

Contacts28

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
2026884 230 360 ₸14 261 780 ₸
20251 539 192 904 ₸24 825 692 ₸
20242 147 533 370 ₸34 637 635 ₸
20231 912 314 794 ₸30 843 787 ₸
20224 965 366 472 ₸80 086 556 ₸
20215 278 635 236 ₸85 139 278 ₸
20203 867 751 022 ₸62 383 081 ₸
20192 580 054 360 ₸41 613 780 ₸
20181 868 860 358 ₸30 142 909 ₸
2017977 584 442 ₸15 767 491 ₸

Business activity

Primary business activity OKED

23120
Sheet glass forming and processing
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: 6

Connections and affiliations

  • 77 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 28 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gajnetdinova Madina SakenovnaDirector
LIMITED LIABILITY PARTNERSHIP "DANA TRADE (DANA TREJD)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Alimbetova , Дом 45б

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DANA TRADE (DANA TREJD)" — BIN 170340029236

Last registry change: 28.03.2017

LIMITED LIABILITY PARTNERSHIP "DANA TRADE (DANA TREJD)" was registered on 28.03.2017. In 2026, estimated annual revenue was 884 230 360 ₸ and tax payments totaled 14 261 780 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "DANA TRADE (DANA TREJD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "DANA TRADE (DANA TREJD)" (BIN 170340029236) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Alimbetova, House 45b, region — Shimkent, Republic of Kazakhstan. Primary activity — Sheet glass forming and processing (OKED 23120). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DANA TRADE (DANA TREJD)"

The head of LIMITED LIABILITY PARTNERSHIP "DANA TRADE (DANA TREJD)" is Gajnetdinova Madina Sakenovna. Previously, LIMITED LIABILITY PARTNERSHIP "DANA TRADE (DANA TREJD)" was headed by Il'jasov Bahtybaj Myrzabaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "DANA TRADE (DANA TREJD)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DANA TRADE (DANA TREJD)" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 20.12.2022). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (28 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANA TRADE (DANA TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANA TRADE (DANA TREJD)" 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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