LIMITED LIABILITY PARTNERSHIP "DAN-EXPLORATION COMPANY"

Activities of other parent companies

BIN 220740008491

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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

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

70109
Activities of other parent companies
Companies in this industry in Oblast' abai

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 44 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tujtebekov Danijar MuratovichDirector
LIMITED LIABILITY PARTNERSHIP "DAN-EXPLORATION COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Oblast Abai, Semei A., Semei, Pereulok Kabelnii 5

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "DAN-EXPLORATION COMPANY" — BIN 220740008491

Last registry change: 05.07.2022

LIMITED LIABILITY PARTNERSHIP "DAN-EXPLORATION COMPANY" was registered on 05.07.2022.

LIMITED LIABILITY PARTNERSHIP "DAN-EXPLORATION COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAN-EXPLORATION COMPANY" (BIN 220740008491) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Pereulok Kabelnii 5, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Activities of other parent companies (OKED 70109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DAN-EXPLORATION COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "DAN-EXPLORATION COMPANY" is Tujtebekov Danijar Muratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DAN-EXPLORATION COMPANY" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAN-EXPLORATION COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAN-EXPLORATION COMPANY" 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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