DARHAN-ENKES GROUP, ТОО
Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность
БИН 190840013097Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DARHAN-ENKES GROUP"stat.gov.kz |
Name in Kazakh | "DARHAN-ENKES GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DARHAN-ENKES GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.01.2023 |
Address | г.Шымкент, Енбекшинский район, проспект Тауке Хан, д.93 |
Registration date | 13.08.2019 · 6 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 06.01.2023 |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 34 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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DARHAN-ENKES GROUP, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Проспект Тауке Хан, Д.93
Locality
Шымкент
Description
Company DARHAN-ENKES GROUP, ТОО was registered on 13.08.2019.
Legal address: г.Шымкент, Енбекшинский район, проспект Тауке Хан, д.93.
The main activity is Финансовая и страховая деятельность.
Leaders — Prokopenko Nikolaj Anatol'evich.
The company was liquidated on 06.01.2023.
Upon registration the organization was assigned BIN 190840013097.