BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "FIRMA "DANA"

Wholesale of a wide range of goods without any specification

BIN 040941009721

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20232 747 220 ₸44 310 ₸
20224 950 638 ₸79 849 ₸
202123 338 660 ₸376 430 ₸
20202 337 710 ₸37 705 ₸
201717 409 228 ₸280 794 ₸
201631 575 112 ₸509 276 ₸
201555 534 950 ₸895 725 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict 5, 22

Unit

Apt 15

Locality

Almaty

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "FIRMA "DANA" — BIN 040941009721

Last registry change: 31.03.2019

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "FIRMA "DANA" was registered on 08.09.2004. In 2023, estimated annual revenue was 2 747 220 ₸ and tax payments totaled 44 310 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "FIRMA "DANA": registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "FIRMA "DANA" (BIN 040941009721) has the status “Active”. Registered address — Almaty, G. Auezovskii Raion, Microdistrict 5, 22, Apt 15, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "FIRMA "DANA"

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "FIRMA "DANA" is Dzhanbakieva Kamsybanum Nijazovna. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "FIRMA "DANA" was headed by Kadyrbekova Shahlo Mamadijarovna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "FIRMA "DANA" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "FIRMA "DANA" are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "FIRMA "DANA" 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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