BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TD DANA" V G.ALMATY"

Provision of other individual services not included in other groups

BIN 160441033720

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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

AI Overview

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TD DANA" V G.ALMATY" is a company registered on April 29, 2016 in Almaty. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Provision of other types of services. Company size: Small company.

Tax deductions for 2018: 18 970 ₸, 99% less than the year before. 26 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 176 140 ₸18 970 ₸
2017120 434 008 ₸1 942 484 ₸
201646 374 884 ₸747 982 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 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 "TD DANA" V G.ALMATY" — BIN 160441033720

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TD DANA" V G.ALMATY" was registered on 29.04.2016. In 2018, estimated annual revenue was 1 176 140 ₸ and tax payments totaled 18 970 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TD DANA" V G.ALMATY": registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TD DANA" V G.ALMATY" (BIN 160441033720) has the status “Ликвидация”; dissolution date — 21.11.2025. Registered address — Almaty, G. Auezovskii Raion, Microdistrict 5, 22, Apt 15, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TD DANA" V G.ALMATY"

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TD DANA" V G.ALMATY" is Kadyrbekova Shahlo Mamadijarovna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TD DANA" V G.ALMATY" in official registries of the Republic of Kazakhstan

Also on record: 3 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TD DANA" V G.ALMATY" are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TD DANA" V G.ALMATY" 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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