DANEKER-ASTANA, TOO

BIN 061240015870

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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

AI Overview

DANEKER-ASTANA, TOO is a company registered on December 13, 2006 in Astana. 19 years on the market. According to the registry, the company has ceased operations.

23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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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: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Maskeu, 38

Locality

Astana

About TOO «DANEKER-ASTANA» — BIN 061240015870

Last registry change: 20.06.2019

DANEKER-ASTANA, TOO was registered on 13.12.2006.

TOO «DANEKER-ASTANA»: registration details and status

TOO «DANEKER-ASTANA» (BIN 061240015870) has the status “Ликвидация”; dissolution date — 20.06.2019. Registered address — 010000, Gorod Astana, Raion Sariarka, St. Maskeu, D. 38, region — Astana, Republic of Kazakhstan.

Management of TOO «DANEKER-ASTANA»

The head of TOO «DANEKER-ASTANA» is Иlьyasov Жantas Мuratovich.

Verification of TOO «DANEKER-ASTANA» 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 «DANEKER-ASTANA» are available in the full Statsnet report. All the data to verify TOO «DANEKER-ASTANA» 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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