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Risk Factors

ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: May 15, 2024

ИП Дана

Active

is not in process of liquidation on May 15, 2024

Individual entrepreneurship

Kazakhstan

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Summary

NameИП Дана
Alternative names
  • ИП Дана
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code840306302699
Legal formIndividual entrepreneurship
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressТҮРКІСТАН ОБЛЫСЫ, КЕЛЕС АУДАНЫ, АБАЙ А.О., АБАЙ А.,

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Frequently asked questions

Where is ИП Дана's headquarters?

ИП Дана's headquarters is located at ТҮРКІСТАН ОБЛЫСЫ, КЕЛЕС АУДАНЫ, АБАЙ А.О., АБАЙ А.,

What is ИП Дана's industry?

ИП Дана is in the industry of Деятельность прочих общественных организаций, не включенных в другие группировки

Sources: Ұлттық статистика бюросы