LIMITED LIABILITY PARTNERSHIP «DANIVA GROUP (DANIVA GRUPP)»
Wholesale of a wide range of goods without any specification
BIN 221140027588No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DANIVA GROUP (DANIVA GRUPP)» |
Name in Kazakh | «DANIVA GROUP (ДАНИВА ГРУПП)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANIVA GROUP (DANIVA GRUPP)" |
Previous names | ТОО "DANIVA GROUP (ДАНИВА ГРУПП)" |
Status | Active |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 4 A, Building 48 |
Registration date | 15.11.2022 · 3 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.11.2022 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 4 A, Building 48
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «DANIVA GROUP (DANIVA GRUPP)» — BIN 221140027588
Last registry change: 15.11.2022
LIMITED LIABILITY PARTNERSHIP «DANIVA GROUP (DANIVA GRUPP)» was registered on 15.11.2022.
LIMITED LIABILITY PARTNERSHIP «DANIVA GROUP (DANIVA GRUPP)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DANIVA GROUP (DANIVA GRUPP)» (BIN 221140027588) has the status “Active”. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 4 A, Building 48, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DANIVA GROUP (DANIVA GRUPP)»
The head of LIMITED LIABILITY PARTNERSHIP «DANIVA GROUP (DANIVA GRUPP)» is Norakidze Vahtang.
Verification of LIMITED LIABILITY PARTNERSHIP «DANIVA GROUP (DANIVA GRUPP)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DANIVA GROUP (DANIVA GRUPP)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DANIVA GROUP (DANIVA GRUPP)» 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.