DANA SERVISEZ, TOO

Other activities for the provision of labor resources (personnel), except for the activities of organizations established by national companies

BIN 001040003680

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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

Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201712 187 960 ₸196 580 ₸
201648 620 400 ₸784 200 ₸
2015107 273 392 ₸1 730 216 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kadyrgaliev Duman BaktygalievichOfficer
DANA SERVISEZ, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Tolstogo L, D. 51

Locality

Zapadno-Kazahstanskaya oblast'

About TOO «DANA SERVISEZ» — BIN 001040003680

Last registry change: 15.06.2020

DANA SERVISEZ, TOO was registered on 16.10.2000. In 2017, estimated annual revenue was 12 187 960 ₸ and tax payments totaled 196 580 ₸.

llp «DANA SERVISEZ»: registration details and status

llp «DANA SERVISEZ» (BIN 001040003680) has the status “Ликвидация”; dissolution date — 15.06.2020. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Tolstogo L, D. 51, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other activities for the provision of labor resources (personnel), except for the activities of organizations established by national companies (OKED 78301). Business category — Small enterprise, ownership type — Private.

Management of TOO «DANA SERVISEZ»

The head of TOO «DANA SERVISEZ» is Kadyrgaliev Duman Baktygalievich.

Verification of TOO «DANA SERVISEZ» in official registries of the Republic of Kazakhstan

DANA SERVISEZ, TOO appears in 1 court case (as defendant — 1, most recent date — 01.04.2024). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DANA SERVISEZ» are available in the full Statsnet report. All the data to verify TOO «DANA SERVISEZ» 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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