LIMITED LIABILITY PARTNERSHIP "DAPHNE GOLD"

Wholesale of watches and jewelry

BIN 230440041662

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46480
Wholesale of watches and jewelry
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dijas Zhangul AnuarqyzyDirector
LIMITED LIABILITY PARTNERSHIP "DAPHNE GOLD"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Siganaq , Дом 17п

Unit

Н.П. 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 , Район Нұра, Ulica Siganaq , Дом 17п, Н.П. 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.

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