LIMITED LIABILITY PARTNERSHIP "DI KAN CORPORATION"

Wholesale of a wide range of goods without any specification

BIN 240140031399
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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Street Shapagat, House 24

Locality

Aktobe region

About LIMITED LIABILITY PARTNERSHIP "DI KAN CORPORATION" — BIN 240140031399

Last registry change: 25.01.2024

LIMITED LIABILITY PARTNERSHIP "DI KAN CORPORATION" was registered on 25.01.2024.

LIMITED LIABILITY PARTNERSHIP "DI KAN CORPORATION": registration details and status

LIMITED LIABILITY PARTNERSHIP "DI KAN CORPORATION" (BIN 240140031399) has the status “Active”. Registered address — Aktobe Region, Alginskii Raion, Alginskaya A., Alga, Street Shapagat, House 24, region — Aktobe region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DI KAN CORPORATION"

The head of LIMITED LIABILITY PARTNERSHIP "DI KAN CORPORATION" is Kan Dinara Serikovna. Previously, LIMITED LIABILITY PARTNERSHIP "DI KAN CORPORATION" was headed by Konysbaeva Dinara Serikovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DI KAN CORPORATION" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DI KAN CORPORATION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DI KAN CORPORATION" 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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