DANEKER ENERDZHI GRUPP, TOO
Geological exploration and survey activities (excluding research and development)
BIN 030840023904Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANEKER ENERDZHI GRUPP" |
Name in Kazakh | "ДАНЕКЕР ЭНЕРДЖИ ГРУПП" ЖАУАПКЕРШIЛIГI ШЕКТЕУЛI СЕРIКТЕСТIГI |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANEKER ENERDZHI GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.03.2022 |
Address | Almaty Q., Bostandiq Aydan, Avenue Abaya, 52b |
Registration date | 29.08.2003 · 23 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | <= 5 pers. |
Last re-registration date | 28.03.2022 |
Branches | Not found |
Contacts3
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: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Bostandiq Aydan, Avenue Abaya, 52b
Locality
Almaty
About TOO «DANEKER ENERDZHI GRUPP» — BIN 030840023904
Last registry change: 28.03.2022
DANEKER ENERDZHI GRUPP, TOO was registered on 29.08.2003.
llp «DANEKER ENERDZHI GRUPP»: registration details and status
llp «DANEKER ENERDZHI GRUPP» (BIN 030840023904) has the status “Ликвидация”; dissolution date — 28.03.2022. Registered address — Almaty Q., Bostandiq Aydan, Avenue Abaya, 52b, region — Almaty, Republic of Kazakhstan. Primary activity — Geological exploration and survey activities (excluding research and development) (OKED 71122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DANEKER ENERDZHI GRUPP»
The head of TOO «DANEKER ENERDZHI GRUPP» is Kabanov Sergej Sergeevich. Previously, TOO «DANEKER ENERDZHI GRUPP» was headed by Kabanov Sergej .
Verification of TOO «DANEKER ENERDZHI GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DANEKER ENERDZHI GRUPP» are available in the full Statsnet report. All the data to verify TOO «DANEKER ENERDZHI GRUPP» 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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