BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DANA" V POSELKE INDER
Wholesale of a wide range of goods without any specification
BIN 020941005755Get a detailed company report
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DANA" V POSELKE INDERstat.gov.kz |
Name in Kazakh | "ДАНА САУДА ҮЙІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ИНДЕР ПОСЕЛКЕСІНДЕГІ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DANA" V POSELKE INDER |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.10.2024 |
Address | Atirauskaya Oblast, Inderskii Raion, Inderborskaya P.A., P.Inderborskii, Ul Kunaeva, 17 |
Registration date | 31.12.2002 · 23 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 6 959 996 ₸ | 112 258 ₸ |
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Ul Kunaeva , 17
Locality
Atirauskaya oblast'
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DANA" V POSELKE INDER — BIN 020941005755
Up to date as of September 1, 2026
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DANA" V POSELKE INDER was registered on 31.12.2002. In 2018, estimated annual revenue was 6 959 996 ₸ and tax payments totaled 112 258 ₸.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DANA" V POSELKE INDER: registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DANA" V POSELKE INDER (BIN 020941005755) has the status “Ликвидация”; dissolution date — 29.10.2024. Registered address — Atirauskaya Oblast, Inderskii Raion, Inderborskaya P.A., P.Inderborskii, Ul Kunaeva, 17, region — Atirauskaya oblast', 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 "TORGOVYJ DOM DANA" V POSELKE INDER
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DANA" V POSELKE INDER is Kalieva Sagdat Zejnullinovna.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DANA" V POSELKE INDER in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DANA" V POSELKE INDER are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DANA" V POSELKE INDER 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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