SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «DAN», TOO

BIN 170940018662
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

St. Kabdolova, D. 16

Locality

Almaty

About TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «DAN»» — BIN 170940018662

Last registry change: 24.06.2019

SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «DAN», TOO was registered on 15.09.2017.

TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «DAN»»: registration details and status

TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «DAN»» (BIN 170940018662) has the status “Ликвидация”; dissolution date — 24.06.2019. Registered address — 050062, Gorod Almaty, Raion Auezovskii, St. Kabdolova, D. 16, region — Almaty, Republic of Kazakhstan.

Management of TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «DAN»»

The head of TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «DAN»» is Tugumbaev Danijar Kazhmukanovich.

Verification of TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «DAN»» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «DAN»» are available in the full Statsnet report. All the data to verify TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «DAN»» 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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