LIMITED LIABILITY PARTNERSHIP "DANVE"
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 230240041714 · VAT 15001-1010468Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DANVE" |
Name in Kazakh | "ДАНВЭ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANVE" |
Previous names | ТОО "ТОО ДАНВЭ", ТОО "ДАНВЭ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Ulica Qanish Satbaev , Дом 2в, КВ. 22 |
Registration date | 24.02.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.02.2023 |
Branches | Not found |
Contacts6
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Ulica Qanish Satbaev , Дом 2в
Unit
КВ. 22
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DANVE" — BIN 230240041714
Last registry change: 24.02.2023
LIMITED LIABILITY PARTNERSHIP "DANVE" was registered on 24.02.2023.
LIMITED LIABILITY PARTNERSHIP "DANVE": registration details and status
LIMITED LIABILITY PARTNERSHIP "DANVE" (BIN 230240041714) has the status “Active”. Registered address — Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Ulica Qanish Satbaev , Дом 2в, КВ. 22, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47251). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DANVE"
The head of LIMITED LIABILITY PARTNERSHIP "DANVE" is Osmonov Danijar Zhekshenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DANVE" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANVE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANVE" 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.
Frequently asked questions
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