LIMITED LIABILITY PARTNERSHIP "DANA-TM"

Wholesale of grain, seeds and animal feed

BIN 191240005027 · VAT 39001-1114101

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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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Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202214 881 302 ₸240 021 ₸
202165 955 600 ₸1 063 800 ₸
2020227 675 284 ₸3 672 182 ₸

Business activity

Primary business activity OKED

46211
Wholesale of grain, seeds and animal feed
Companies in this industry in Kostanaiskaya oblast'

Other business activities OKED

43110
Dismantling and demolition of buildings and structures
43390
Other finishing works

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: 4

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ankudimov Sergej Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "DANA-TM"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Baumana , Строение 1а

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DANA-TM" — BIN 191240005027

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DANA-TM" was registered on 06.12.2019. In 2022, estimated annual revenue was 14 881 302 ₸ and tax payments totaled 240 021 ₸.

LIMITED LIABILITY PARTNERSHIP "DANA-TM": registration details and status

LIMITED LIABILITY PARTNERSHIP "DANA-TM" (BIN 191240005027) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DANA-TM" has been operating for 6 years 8 months, since 06.12.2019. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Baumana, Stroenie 1a, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DANA-TM"

The head of LIMITED LIABILITY PARTNERSHIP "DANA-TM" is Ankudimov Sergej Anatol'evich. Previously, LIMITED LIABILITY PARTNERSHIP "DANA-TM" was headed by Tulegenov Muhtar Muhambetzhanovich.

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

LIMITED LIABILITY PARTNERSHIP "DANA-TM" appears in 1 court case (as defendant — 1, most recent date — 05.08.2022). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANA-TM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANA-TM" 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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