LIMITED LIABILITY PARTNERSHIP «DANA-GRUP»
Activities of passenger rail transport in intercity traffic
BIN 160340009749No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DANA-GRUP» |
Name in Kazakh | «DANA-GRUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANA-GRUP" |
Status | Ликвидация |
Liquidation date | 20.07.2023 |
Address | Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Sheshembekova, 15, Apt 1 |
Registration date | 10.03.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 28.07.2023 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 46 total connections
- 24 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Sheshembekova, 15
Unit
Apt 1
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «DANA-GRUP» — BIN 160340009749
Last registry change: 28.07.2023
LIMITED LIABILITY PARTNERSHIP «DANA-GRUP» was registered on 10.03.2016.
LIMITED LIABILITY PARTNERSHIP «DANA-GRUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DANA-GRUP» (BIN 160340009749) has the status “Ликвидация”; dissolution date — 20.07.2023. Registered address — Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Sheshembekova, 15, Apt 1, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Activities of passenger rail transport in intercity traffic (OKED 49100) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DANA-GRUP»
The head of LIMITED LIABILITY PARTNERSHIP «DANA-GRUP» is Dusikenov Abil' Zhajlganovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DANA-GRUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DANA-GRUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DANA-GRUP» 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.