LIMITED LIABILITY PARTNERSHIP «DANIAL-8»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 190240037815No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DANIAL-8» |
Name in Kazakh | «ДАНИАЛ-8» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANIAL-8" |
Previous names | ТОО "ДАНИАЛ-8" |
Status | Ликвидация |
Liquidation date | 14.01.2025 |
Address | Astana, Raion Nura, Street E 49, 4/3, Apt 42 |
Registration date | 28.02.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.04.2019 |
Branches | Not found |
Contacts9
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 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
Astana
House number and street
Astana, Raion Nura, Street E 49, 4/3, Apt 42
Unit
42
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DANIAL-8» — BIN 190240037815
Last registry change: 23.04.2019
LIMITED LIABILITY PARTNERSHIP «DANIAL-8» was registered on 28.02.2019.
LIMITED LIABILITY PARTNERSHIP «DANIAL-8»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DANIAL-8» (BIN 190240037815) has the status “Ликвидация”; dissolution date — 14.01.2025. Registered address — Astana, Raion Nura, Street E 49, 4/3, Apt 42, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DANIAL-8»
The head of LIMITED LIABILITY PARTNERSHIP «DANIAL-8» is Nurgatina Zhanat Pamirovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DANIAL-8» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DANIAL-8» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DANIAL-8» 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.