LIMITED LIABILITY PARTNERSHIP "DAN INVESTMENTS"

Manufacture of refined products

BIN 061240010979

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

19201
Manufacture of refined products
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kurmangaliev Onlash KenesovichDirector
LIMITED LIABILITY PARTNERSHIP "DAN INVESTMENTS"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Mikroraion 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, Mikroraion 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.

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