LIMITED LIABILITY PARTNERSHIP "DANA 2021"

Wholesale of a wide range of goods without any specification

BIN 210540029386 · VAT 59001-0004371

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20235 697 180 ₸91 890 ₸
202211 394 360 ₸183 780 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Omarova Dana NuralievnaOfficer
LIMITED LIABILITY PARTNERSHIP "DANA 2021"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion 17 , Д.1а

Unit

КВ.20

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DANA 2021" — BIN 210540029386

Last registry change: 09.12.2023

LIMITED LIABILITY PARTNERSHIP "DANA 2021" was registered on 24.05.2021. In 2023, estimated annual revenue was 5 697 180 ₸ and tax payments totaled 91 890 ₸.

LIMITED LIABILITY PARTNERSHIP "DANA 2021": registration details and status

LIMITED LIABILITY PARTNERSHIP "DANA 2021" (BIN 210540029386) has the status “Ликвидация”; dissolution date — 08.12.2023. Registered address — Shimkent , Г. Аль-Фарабийский Район, Mikroraion 17 , Д.1а, КВ.20, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DANA 2021"

The head of LIMITED LIABILITY PARTNERSHIP "DANA 2021" is Omarova Dana Nuralievna.

Verification of LIMITED LIABILITY PARTNERSHIP "DANA 2021" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANA 2021" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANA 2021" 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.

Frequently asked questions

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