LIMITED LIABILITY PARTNERSHIP "TD DANA DOS"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 200440010240

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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

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2024830 304 ₸13 392 ₸
20232 630 040 ₸42 420 ₸
20222 401 260 ₸38 730 ₸
20211 739 100 ₸28 050 ₸
20202 386 194 ₸38 487 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 70 total connections
  • 30 by founders
  • 6 by address
  • 12 by management
  • 17 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Estaya , Дом 56/1

Unit

Н.П. 59

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TD DANA DOS" — BIN 200440010240

Last registry change: 30.04.2020

LIMITED LIABILITY PARTNERSHIP "TD DANA DOS" was registered on 30.04.2020. In 2024, estimated annual revenue was 830 304 ₸ and tax payments totaled 13 392 ₸.

LIMITED LIABILITY PARTNERSHIP "TD DANA DOS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TD DANA DOS" (BIN 200440010240) has the status “Active”. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Estaya , Дом 56/1, Н.П. 59, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TD DANA DOS"

The head of LIMITED LIABILITY PARTNERSHIP "TD DANA DOS" is Karpova Svetlana Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP "TD DANA DOS" was headed by Ismailov Islam Zhumagalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "TD DANA DOS" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TD DANA DOS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TD DANA DOS" 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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