LIMITED LIABILITY PARTNERSHIP "DANA LOGISTIC"

Freight rail transport activities

BIN 210940042338

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 562 400 ₸25 200 ₸

Business activity

Primary business activity OKED

49200
Freight rail transport activities
Companies in this industry in Astana

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: 6

Connections and affiliations

  • 41 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Smagulova Dana SagintaevnaOfficer
LIMITED LIABILITY PARTNERSHIP "DANA LOGISTIC"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Shaimerden Qosshigylyli , Дом 13/4

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DANA LOGISTIC" — BIN 210940042338

Last registry change: 30.09.2021

LIMITED LIABILITY PARTNERSHIP "DANA LOGISTIC" was registered on 28.09.2021. In 2022, estimated annual revenue was 1 562 400 ₸ and tax payments totaled 25 200 ₸.

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

LIMITED LIABILITY PARTNERSHIP "DANA LOGISTIC" (BIN 210940042338) has the status “Ликвидация”; dissolution date — 15.01.2026. Registered address — Astana, Raion Sariarka, Ulica Shaimerden Qosshigylyli, House 13/4, region — Astana, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DANA LOGISTIC"

The head of LIMITED LIABILITY PARTNERSHIP "DANA LOGISTIC" is Smagulova Dana Sagintaevna.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANA LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANA LOGISTIC" 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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