LIMITED LIABILITY PARTNERSHIP "DANA KOMPANI"
Buying and selling other real estate
BIN 180840026949Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DANA KOMPANI" |
Name in Kazakh | "ДАНА КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANA KOMPANI" |
Previous names | ТОО "ДАНА КОМПАНИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Street Aleksandr Baraev, 3, Apt 29 |
Registration date | 25.08.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 25.08.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DANA KOMPANI" is a llp registered on August 25, 2018 in Astana. 8 years on the market. According to the registry, the company is active. Main business activity: Operations with real estate. Company size: Small company.
43 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 43 total connections
- 18 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Street Aleksandr Baraev, 3
Unit
Apt 29
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DANA KOMPANI" — BIN 180840026949
Last registry change: 25.08.2018
LIMITED LIABILITY PARTNERSHIP "DANA KOMPANI" was registered on 25.08.2018.
LIMITED LIABILITY PARTNERSHIP "DANA KOMPANI": registration details and status
LIMITED LIABILITY PARTNERSHIP "DANA KOMPANI" (BIN 180840026949) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Aleksandr Baraev, 3, Apt 29, region — Astana, Republic of Kazakhstan. Primary activity — Buying and selling other real estate (OKED 68102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DANA KOMPANI"
The head of LIMITED LIABILITY PARTNERSHIP "DANA KOMPANI" is Abieva Gul'zira Mejramovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DANA KOMPANI" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANA KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANA KOMPANI" 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.