LIMITED LIABILITY PARTNERSHIP «DANA LOGISTIC»
Freight rail transport activities
BIN 210940042338No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DANA LOGISTIC» |
Name in Kazakh | «DANA LOGISTIC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANA LOGISTIC" |
Previous names | ТОО "DANA LOGISTIC" |
Status | Ликвидация |
Liquidation date | 15.01.2026 |
Address | Astana, Raion Sariarka, Street Shaimerden Qosshigululi, House 13/4 |
Registration date | 28.09.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 30.09.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 562 400 ₸ | 25 200 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 41 total connections
- 18 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Shaimerden Qosshigululi, House 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, Street Shaimerden Qosshigululi, 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.