LIMITED LIABILITY PARTNERSHIP «DK INVESTMENT EXPLORATORY COMPANY»
Wholesale of a wide range of goods without any specification
BIN 121040009674No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DK INVESTMENT EXPLORATORY COMPANY» |
Name in Kazakh | «DK INVESTMENT EXPLORATORY COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DK INVESTMENT EXPLORATORY COMPANY" |
Previous names | ТОО "DK INVESTMENT EXPLORATORY COMPANY" |
Status | Active |
Address | Astana, Raion Esil, Street Orinbor, House 13, Apt. 323 |
Registration date | 15.10.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.10.2012 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Orinbor, House 13
Unit
Apt. 323
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DK INVESTMENT EXPLORATORY COMPANY» — BIN 121040009674
Last registry change: 15.10.2012
LIMITED LIABILITY PARTNERSHIP «DK INVESTMENT EXPLORATORY COMPANY» was registered on 15.10.2012.
LIMITED LIABILITY PARTNERSHIP «DK INVESTMENT EXPLORATORY COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DK INVESTMENT EXPLORATORY COMPANY» (BIN 121040009674) has the status “Active”. Registered address — Astana, Raion Esil, Street Orinbor, House 13, Apt. 323, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DK INVESTMENT EXPLORATORY COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «DK INVESTMENT EXPLORATORY COMPANY» is Kydyrbek Dariga Dabyrkulovna. Previously, LIMITED LIABILITY PARTNERSHIP «DK INVESTMENT EXPLORATORY COMPANY» was headed by Kitybaeva Alija Amangel'dinovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DK INVESTMENT EXPLORATORY COMPANY» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DK INVESTMENT EXPLORATORY COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DK INVESTMENT EXPLORATORY COMPANY» 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.