LIMITED LIABILITY PARTNERSHIP «DANILA TM»

Construction of residential buildings

BIN 231240014264 · VAT 62001-1047240
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 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

Avenue Abilai Hana, Building 1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «DANILA TM» — BIN 231240014264

Last registry change: 13.12.2023

LIMITED LIABILITY PARTNERSHIP «DANILA TM» was registered on 13.12.2023.

LIMITED LIABILITY PARTNERSHIP «DANILA TM»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DANILA TM» (BIN 231240014264) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Abilai Hana, Building 1, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DANILA TM»

The head of LIMITED LIABILITY PARTNERSHIP «DANILA TM» is Samusenko Denis Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «DANILA TM» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DANILA TM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DANILA TM» 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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