LIMITED LIABILITY PARTNERSHIP "TSENTR OTSENKI USCHERBA DTP"
Assessment of insurance risks and losses
BIN 250740035385Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TSENTR OTSENKI USCHERBA DTP" |
Name in Kazakh | "ЦЕНТР ОЦЕНКИ УЩЕРБА ДТП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSENTR OTSENKI USCHERBA DTP" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУМИНА ГРУПП", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "LUMINA COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Есиль, Prospekt Uli Dala , Дом 58/1, КВ. 134 |
Registration date | 31.07.2025 · 1 year 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 6 - 10 pers. |
Last re-registration date | 31.07.2025 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Uli Dala , Дом 58/1
Unit
КВ. 134
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TSENTR OTSENKI USCHERBA DTP" — BIN 250740035385
Last registry change: 31.07.2025
LIMITED LIABILITY PARTNERSHIP "TSENTR OTSENKI USCHERBA DTP" was registered on 31.07.2025.
LIMITED LIABILITY PARTNERSHIP "TSENTR OTSENKI USCHERBA DTP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TSENTR OTSENKI USCHERBA DTP" (BIN 250740035385) has the status “Active”. Registered address — Astana , Район Есиль, Prospekt Uli Dala , Дом 58/1, КВ. 134, region — Astana, Republic of Kazakhstan. Primary activity — Assessment of insurance risks and losses (OKED 66210). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TSENTR OTSENKI USCHERBA DTP"
The head of LIMITED LIABILITY PARTNERSHIP "TSENTR OTSENKI USCHERBA DTP" is Shafikov Fail' Faizovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TSENTR OTSENKI USCHERBA DTP" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSENTR OTSENKI USCHERBA DTP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSENTR OTSENKI USCHERBA DTP" 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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