DARHAN-INVEST, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 050540001064No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DARHAN-INVEST» |
Name in Kazakh | «ДАРХАН-INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DARHAN-INVEST" |
Status | Ликвидация |
Liquidation date | 19.02.2021 |
Address | Almaty, Auezovskii Raion, Microdistrict Jetisu 2, 23, Apt 20 |
Registration date | 12.05.2005 · 21 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 21.02.2021 |
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: 5
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 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
Almaty
House number and street
Almaty, Auezovskii Raion, Microdistrict Jetisu 2, 23, Apt 20
Locality
Almaty
About TOO «DARHAN-INVEST» — BIN 050540001064
Last registry change: 21.02.2021
DARHAN-INVEST, TOO was registered on 12.05.2005.
Limited liability partnership «DARHAN-INVEST»: registration details and status
Limited liability partnership «DARHAN-INVEST» (BIN 050540001064) has the status “Ликвидация”; dissolution date — 19.02.2021. Registered address — Almaty, Auezovskii Raion, Microdistrict Jetisu 2, 23, Apt 20, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private.
Management of TOO «DARHAN-INVEST»
The head of TOO «DARHAN-INVEST» is Abikaev Bolatbek Ahmethanovich. Previously, TOO «DARHAN-INVEST» was headed by Abikaev Bolatbek .
Verification of TOO «DARHAN-INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «DARHAN-INVEST» are available in the full Statsnet report. All the data to verify TOO «DARHAN-INVEST» 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.