LIMITED LIABILITY PARTNERSHIP "DARHAN-ENKES GROUP"

Other financial services, financing in various sectors of the economy, investment activities

BIN 190840013097

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Prokopenko Nikolaj Anatol'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "DARHAN-ENKES GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Tauke Han , Д.93

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DARHAN-ENKES GROUP" — BIN 190840013097

Last registry change: 06.01.2023

LIMITED LIABILITY PARTNERSHIP "DARHAN-ENKES GROUP" was registered on 13.08.2019.

LIMITED LIABILITY PARTNERSHIP "DARHAN-ENKES GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DARHAN-ENKES GROUP" (BIN 190840013097) has the status “Ликвидация”; dissolution date — 06.01.2023. Registered address — Shimkent, Enbekshinskii Raion, Avenue Tauke Han, D.93, region — Shimkent, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DARHAN-ENKES GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DARHAN-ENKES GROUP" is Prokopenko Nikolaj Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "DARHAN-ENKES GROUP" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DARHAN-ENKES GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DARHAN-ENKES GROUP" 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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