LIMITED LIABILITY PARTNERSHIP "D16I HOLDINGS"
Holding company activities
BIN 240440037478No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "D16I HOLDINGS" |
Name in Kazakh | "D16I HOLDINGS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "D16I HOLDINGS" |
Previous names | ТОО "D16I HOLDINGS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai-1a, House 10, Apt. 42 |
Registration date | 26.04.2024 · 2 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.04.2024 |
Branches | Not found |
Contacts6
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Aksai-1a, House 10
Unit
Apt. 42
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "D16I HOLDINGS" — BIN 240440037478
Last registry change: 26.04.2024
LIMITED LIABILITY PARTNERSHIP "D16I HOLDINGS" was registered on 26.04.2024.
LIMITED LIABILITY PARTNERSHIP "D16I HOLDINGS": registration details and status
LIMITED LIABILITY PARTNERSHIP "D16I HOLDINGS" (BIN 240440037478) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai-1a, House 10, Apt. 42, region — Almaty, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "D16I HOLDINGS"
The head of LIMITED LIABILITY PARTNERSHIP "D16I HOLDINGS" is Muqanbetqali Daulet Baqytuly.
Verification of LIMITED LIABILITY PARTNERSHIP "D16I HOLDINGS" 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 "D16I HOLDINGS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "D16I HOLDINGS" 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.