LIMITED LIABILITY PARTNERSHIP «DAN INVESTMENTS»
Manufacture of refined products
BIN 061240010979No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAN INVESTMENTS» |
Name in Kazakh | «DAN INVESTMENTS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAN INVESTMENTS" |
Previous names | ТОО "DAN INVESTMENTS" |
Status | Active |
Address | Astana, Raion Almaty, Microdistrict Ugo-Vostok, 424 |
Registration date | 08.12.2006 · 19 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 08.12.2006 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Microdistrict Ugo-Vostok, 424
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DAN INVESTMENTS» — BIN 061240010979
Last registry change: 08.12.2006
LIMITED LIABILITY PARTNERSHIP «DAN INVESTMENTS» was registered on 08.12.2006.
LIMITED LIABILITY PARTNERSHIP «DAN INVESTMENTS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAN INVESTMENTS» (BIN 061240010979) has the status “Active”. Registered address — Astana, Raion Almaty, Microdistrict Ugo-Vostok, 424, region — Astana, Republic of Kazakhstan. Primary activity — Manufacture of refined products (OKED 19201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DAN INVESTMENTS»
The head of LIMITED LIABILITY PARTNERSHIP «DAN INVESTMENTS» is Kurmangaliev Onlash Kenesovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DAN INVESTMENTS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAN INVESTMENTS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAN INVESTMENTS» 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.