LIMITED LIABILITY PARTNERSHIP "DANA SITY"
Activities of other institutions carrying out technical tests and analyzes
BIN 200440007548Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DANA SITY" |
Name in Kazakh | "DANA SITY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANA SITY" |
Previous names | ТОО "DANA SITY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.07.2024 |
Address | Shimkent, Abaiskii Raion, Mikroraion Katin Kopr, Ulica M.Aliev, Stroenie 27 |
Registration date | 25.04.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 16.11.2022 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 55 538 546 ₸ | 895 783 ₸ |
| 2022 | 19 920 662 ₸ | 321 301 ₸ |
| 2021 | 102 642 240 ₸ | 1 655 520 ₸ |
| 2020 | 703 204 ₸ | 11 342 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
- Government contracts: 13
Connections and affiliations
- 57 total connections
- 18 by founders
- 6 by address
- 12 by management
- 16 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica M.Aliev , Строение 27
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "DANA SITY" — BIN 200440007548
Last registry change: 16.11.2022
LIMITED LIABILITY PARTNERSHIP "DANA SITY" was registered on 25.04.2020. In 2024, estimated annual revenue was 55 538 546 ₸ and tax payments totaled 895 783 ₸. According to public sources: 13 government contracts.
LIMITED LIABILITY PARTNERSHIP "DANA SITY": registration details and status
LIMITED LIABILITY PARTNERSHIP "DANA SITY" (BIN 200440007548) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 03.07.2024. Registered address — Shimkent, Abaiskii Raion, Mikroraion Katin Kopr, Ulica M.Aliev, Stroenie 27, region — Shimkent, Republic of Kazakhstan. Primary activity — Activities of other institutions carrying out technical tests and analyzes (OKED 71209). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DANA SITY"
The head of LIMITED LIABILITY PARTNERSHIP "DANA SITY" is Meirhanov Nurzhan Zhumahanovich. Previously, LIMITED LIABILITY PARTNERSHIP "DANA SITY" was headed by Kasymova Klara Zulpyharovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DANA SITY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DANA SITY" appears in 1 court case (as defendant — 1, most recent date — 16.06.2022). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANA SITY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANA SITY" 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.
Frequently asked questions
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