LIMITED LIABILITY PARTNERSHIP «DANAR TRADE»

Wholesale of tobacco products

BIN 220540029823
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kausar, House 47

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «DANAR TRADE» — BIN 220540029823

Last registry change: 20.05.2022

LIMITED LIABILITY PARTNERSHIP «DANAR TRADE» was registered on 20.05.2022.

LIMITED LIABILITY PARTNERSHIP «DANAR TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DANAR TRADE» (BIN 220540029823) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Karagaili, Street Kausar, House 47, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of tobacco products (OKED 46350). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DANAR TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «DANAR TRADE» is Zholzhaksin Serik Ersinuly.

Verification of LIMITED LIABILITY PARTNERSHIP «DANAR TRADE» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DANAR TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DANAR TRADE» 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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