LIMITED LIABILITY PARTNERSHIP «DAPHNE GOLD»
Wholesale of watches and jewelry
BIN 230440041662No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAPHNE GOLD» |
Name in Kazakh | «DAPHNE GOLD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAPHNE GOLD" |
Previous names | ТОО "ТОО " DAPHNE GOLD"" |
Status | Active |
Address | Astana, Raion Nura, Street Siganaq, House 17p, N.P. 2 |
Registration date | 25.04.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.04.2023 |
Branches | Not found |
Contacts4
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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 Siganaq, House 17p
Unit
N.P. 2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DAPHNE GOLD» — BIN 230440041662
Last registry change: 25.04.2023
LIMITED LIABILITY PARTNERSHIP «DAPHNE GOLD» was registered on 25.04.2023.
LIMITED LIABILITY PARTNERSHIP «DAPHNE GOLD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAPHNE GOLD» (BIN 230440041662) has the status “Active”. Registered address — Astana, Raion Nura, Street Siganaq, House 17p, N.P. 2, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of watches and jewelry (OKED 46480). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DAPHNE GOLD»
The head of LIMITED LIABILITY PARTNERSHIP «DAPHNE GOLD» is Dijas Zhangul Anuarqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «DAPHNE GOLD» in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAPHNE GOLD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAPHNE GOLD» 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.