DAN INVEST, TOO
BIN 091240010706No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DAN INVEST» |
Name in Kazakh | «ДАН ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DAN INVEST" |
Status | Ликвидация |
Liquidation date | 27.06.2019 |
Address | 010000, Astana, Raion Almaty, Mkr. 15, D. Ugo-Vostok, Pravaya Storona, D. 812 |
Registration date | 08.12.2009 · 16 years 10 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 27.06.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 203 236 ₸ | 3 278 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
010000, Astana, Raion Almaty, Mkr. 15, D. Ugo-Vostok, Pravaya Storona, D. 812
Locality
Astana
About TOO «DAN INVEST» — BIN 091240010706
Last registry change: 27.06.2019
DAN INVEST, TOO was registered on 08.12.2009. In 2017, estimated annual revenue was 203 236 ₸ and tax payments totaled 3 278 ₸.
TOO «DAN INVEST»: registration details and status
TOO «DAN INVEST» (BIN 091240010706) has the status “Ликвидация”; dissolution date — 27.06.2019. Registered address — 010000, Astana, Raion Almaty, Mkr. 15, D. Ugo-Vostok, Pravaya Storona, D. 812, region — Astana, Republic of Kazakhstan.
Management of TOO «DAN INVEST»
The head of TOO «DAN INVEST» is Дanilevskaya Гalina Мihailovna.
Verification of TOO «DAN INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DAN INVEST» are available in the full Statsnet report. All the data to verify TOO «DAN INVEST» 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.