DANA INVEST, ТОО
Ремонт коммуникационного оборудования
БИН 200140029333 · НДС 39001-1113875Get 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 "DANA INVEST"stat.gov.kz |
Name in Kazakh | "DANA INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANA INVEST" |
Previous names | ТОО "DANA INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.12.2021 |
Address | Карагандинская область, Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Улица Ерубаева, Строение 50а, Н.П. 6 |
Registration date | 24.01.2020 · 6 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Предоставление прочих видов услуг |
Number of employees | 0 |
Last re-registration date | 11.12.2022 |
Branches | Not found |
Contacts10
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 | 10 559 592 ₸ | 170 316 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 45 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 10 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.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Регистрация признана недействительной
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Улица Ерубаева, Строение 50а
Room
Н.П. 6
Locality
Карагандинская область
Description
Company DANA INVEST, ТОО was registered on 24.01.2020.
In 2022, the estimated annual revenue was 10 559 592 ₸, tax deductions — 170 316 ₸.
The company was liquidated on 02.12.2021.
Upon registration the organization was assigned BIN 200140029333.
Legal address: Карагандинская область, Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Улица Ерубаева, Строение 50а, Н.П. 6.
The main activity is Предоставление прочих видов услуг.
Leaders — Kul'muhambetov Bekbolat Kul'muhambetovich, Dzhumagulov Amantaj Krokbaevich.