CHASTNAJA KOMPANIJA DARKHAN DALA LTD.

Other financial services, financing in various sectors of the economy, investment activities

BIN 220740900057

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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

Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20245 623 524 ₸90 702 ₸
202350 635 028 ₸816 694 ₸

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mukaeva Lejla BolatovnaDirector
CHASTNAJA KOMPANIJA DARKHAN DALA LTD.
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Tyrkistan , Здание 16

Unit

Н.П. 56

Locality

Astana

About CHASTNAJA KOMPANIJA DARKHAN DALA LTD. — BIN 220740900057

Last registry change: 04.07.2022

CHASTNAJA KOMPANIJA DARKHAN DALA LTD. was registered on 04.07.2022. In 2024, estimated annual revenue was 5 623 524 ₸ and tax payments totaled 90 702 ₸.

CHASTNAJA KOMPANIJA DARKHAN DALA LTD.: registration details and status

CHASTNAJA KOMPANIJA DARKHAN DALA LTD. (BIN 220740900057) has the status “Active”. Registered address — Astana , Район Есиль, Ulica Tyrkistan , Здание 16, Н.П. 56, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of CHASTNAJA KOMPANIJA DARKHAN DALA LTD.

The head of CHASTNAJA KOMPANIJA DARKHAN DALA LTD. is Mukaeva Lejla Bolatovna. Previously, CHASTNAJA KOMPANIJA DARKHAN DALA LTD. was headed by Кamilova Уljan Дjumabaevna.

Verification of CHASTNAJA KOMPANIJA DARKHAN DALA LTD. in official registries of the Republic of Kazakhstan

CHASTNAJA KOMPANIJA DARKHAN DALA LTD. appears in 4 court cases (as defendant — 4, most recent date — 22.10.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of CHASTNAJA KOMPANIJA DARKHAN DALA LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA DARKHAN DALA LTD. 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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