LIMITED LIABILITY PARTNERSHIP «DILNAZ 01»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 221240015111No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DILNAZ 01» |
Name in Kazakh | «DILNAZ 01» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DILNAZ 01" |
Previous names | ТОО "DILNAZ 01" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Ahmeta Jubanova, House 10, Apt. 122 |
Registration date | 09.12.2022 · 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 | 09.12.2022 |
Branches | Not found |
Contacts5
Business activity
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
Astana
House number and street
Street Ahmeta Jubanova, House 10
Unit
Apt. 122
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DILNAZ 01» — BIN 221240015111
Last registry change: 09.12.2022
LIMITED LIABILITY PARTNERSHIP «DILNAZ 01» was registered on 09.12.2022.
LIMITED LIABILITY PARTNERSHIP «DILNAZ 01»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DILNAZ 01» (BIN 221240015111) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Ahmeta Jubanova, House 10, Apt. 122, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DILNAZ 01»
The head of LIMITED LIABILITY PARTNERSHIP «DILNAZ 01» is Sbanbaj Dil'naz Qurmanaliqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «DILNAZ 01» 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 «DILNAZ 01» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DILNAZ 01» 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.