LIMITED LIABILITY PARTNERSHIP «DANK II»

Software development

BIN 230540030076
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202418 518 160 ₸298 680 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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 Buirat, Building 49b

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «DANK II» — BIN 230540030076

Last registry change: 23.05.2023

LIMITED LIABILITY PARTNERSHIP «DANK II» was registered on 23.05.2023. In 2024, estimated annual revenue was 18 518 160 ₸ and tax payments totaled 298 680 ₸.

LIMITED LIABILITY PARTNERSHIP «DANK II»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DANK II» (BIN 230540030076) has the status “Active”. Registered address — Astana, Raion Almaty, Street Buirat, Building 49b, region — Astana, Republic of Kazakhstan. Primary activity — Software development (OKED 62011). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DANK II»

The head of LIMITED LIABILITY PARTNERSHIP «DANK II» is Orlov Boris Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «DANK II» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DANK II» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DANK II» 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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