LIMITED LIABILITY PARTNERSHIP «DAJANA LTD»
Wholesale of a wide range of goods without any specification
BIN 230140006346No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAJANA LTD» |
Name in Kazakh | «ДАЙАНА LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAJANA LTD" |
Previous names | ТОО "ДАЙАНА LTD" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Transportnaya, House 22/1 |
Registration date | 09.01.2023 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.01.2023 |
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: 6
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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Transportnaya, House 22/1
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «DAJANA LTD» — BIN 230140006346
Last registry change: 09.01.2023
LIMITED LIABILITY PARTNERSHIP «DAJANA LTD» was registered on 09.01.2023.
LIMITED LIABILITY PARTNERSHIP «DAJANA LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAJANA LTD» (BIN 230140006346) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Transportnaya, House 22/1, region — Pavlodar 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DAJANA LTD»
The head of LIMITED LIABILITY PARTNERSHIP «DAJANA LTD» is Shahmetova Dajana Aspetovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DAJANA LTD» 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 «DAJANA LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAJANA 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.