LIMITED LIABILITY PARTNERSHIP «DANA INVEST»
Repair of communication equipment
BIN 200140029333 · VAT 39001-1113875No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DANA INVEST» |
Name in Kazakh | «DANA INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANA INVEST" |
Previous names | ТОО "DANA INVEST" |
Status | Отмена регистрационного действия |
Liquidation date | 02.12.2021 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erubaeva, Stroenie 50a, N.P. 6 |
Registration date | 24.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 11.12.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 10 559 592 ₸ | 170 316 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Erubaeva, Stroenie 50a
Unit
N.P. 6
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «DANA INVEST» — BIN 200140029333
Last registry change: 11.12.2022
LIMITED LIABILITY PARTNERSHIP «DANA INVEST» was registered on 24.01.2020. In 2022, estimated annual revenue was 10 559 592 ₸ and tax payments totaled 170 316 ₸.
LIMITED LIABILITY PARTNERSHIP «DANA INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DANA INVEST» (BIN 200140029333) has the status “Отмена регистрационного действия”; dissolution date — 02.12.2021. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erubaeva, Stroenie 50a, N.P. 6, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Repair of communication equipment (OKED 95120) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DANA INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «DANA INVEST» is Kul'muhambetov Bekbolat Kul'muhambetovich. Previously, LIMITED LIABILITY PARTNERSHIP «DANA INVEST» was headed by Dzhumagulov Amantaj Krokbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DANA INVEST» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DANA INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DANA INVEST» 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.