LIMITED LIABILITY PARTNERSHIP ""DARMIRAUDIT" TARAZ TF"
Financial services other than insurance and pensions, n.e.c.
BIN 240240015390Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP ""DARMIRAUDIT" TARAZ TF" |
Name in Kazakh | "ДАРМИРАУДИТ" ТАРАЗ ТФ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""DARMIRAUDIT" TARAZ TF" |
Previous names | ТОО "ДАРМИРАУДИТ" ТАРАЗ ТФ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zhambyl region, Taraz G.A., G.Taraz, Raion Aulieata, Microdistrict Minbulak, House 31, Apt. 48 |
Registration date | 13.02.2024 · 2 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.02.2024 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP ""DARMIRAUDIT" TARAZ TF" is a llp registered on February 13, 2024 in Zhambyl region. 2 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
29 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Microdistrict Minbulak, House 31
Unit
Apt. 48
Locality
Zhambyl region
About LIMITED LIABILITY PARTNERSHIP ""DARMIRAUDIT" TARAZ TF" — BIN 240240015390
Last registry change: 13.02.2024
LIMITED LIABILITY PARTNERSHIP ""DARMIRAUDIT" TARAZ TF" was registered on 13.02.2024.
LIMITED LIABILITY PARTNERSHIP ""DARMIRAUDIT" TARAZ TF": registration details and status
LIMITED LIABILITY PARTNERSHIP ""DARMIRAUDIT" TARAZ TF" (BIN 240240015390) has the status “Active”. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Raion Aulieata, Microdistrict Minbulak, House 31, Apt. 48, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP ""DARMIRAUDIT" TARAZ TF"
The head of LIMITED LIABILITY PARTNERSHIP ""DARMIRAUDIT" TARAZ TF" is Erimbetova Gulmira Kudijarovna.
Verification of LIMITED LIABILITY PARTNERSHIP ""DARMIRAUDIT" TARAZ TF" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""DARMIRAUDIT" TARAZ TF" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""DARMIRAUDIT" TARAZ TF" 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.