TORGOVYJ DOM DANA, TOO
Wholesale of a wide range of goods without any specification
BIN 000240001470Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM DANA"stat.gov.kz |
Name in Kazakh | "ДАНА САУДА ҮЙІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM DANA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.06.2021 |
Address | Atirauskaya Oblast, Atirau A., Atirau, Ul Baimuhanova, 39 |
Registration date | 10.02.2000 · 26 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 23.06.2021 |
Branches |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 12 858 800 ₸ | 207 400 ₸ |
| 2015 | 17 803 920 ₸ | 287 160 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 6
Connections and affiliations
- 23 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Atirauskaya Oblast'
House number and street
Ul Baimuhanova , 39
Locality
Atirauskaya oblast'
About TOO «TORGOVYJ DOM DANA» — BIN 000240001470
Up to date as of September 1, 2026
TORGOVYJ DOM DANA, TOO was registered on 10.02.2000. In 2017, estimated annual revenue was 12 858 800 ₸ and tax payments totaled 207 400 ₸. According to public sources: 3 branches.
llp «TORGOVYJ DOM DANA»: registration details and status
llp «TORGOVYJ DOM DANA» (BIN 000240001470) has the status “Ликвидация”; dissolution date — 22.06.2021. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ul Baimuhanova, 39, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «TORGOVYJ DOM DANA»
The head of TOO «TORGOVYJ DOM DANA» is Kul'chanov Alibi Shattykovich.
Verification of TOO «TORGOVYJ DOM DANA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TORGOVYJ DOM DANA» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM 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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