LIMITED LIABILITY PARTNERSHIP ""DANA MOMBEKOVA""

Manufacture of other outerwear

BIN 191040004844

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

14130
Manufacture of other outerwear
Companies in this industry in Karagandinskaya oblast'

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

  • 43 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Mombekova Guldana AbdashimovnaOfficer
LIMITED LIABILITY PARTNERSHIP ""DANA MOMBEKOVA""
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Bitovaya , 15/1

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP ""DANA MOMBEKOVA"" — BIN 191040004844

Last registry change: 07.01.2024

LIMITED LIABILITY PARTNERSHIP ""DANA MOMBEKOVA"" was registered on 03.10.2019.

LIMITED LIABILITY PARTNERSHIP ""DANA MOMBEKOVA"": registration details and status

LIMITED LIABILITY PARTNERSHIP ""DANA MOMBEKOVA"" (BIN 191040004844) has the status “Ликвидация”; dissolution date — 05.01.2024. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Bitovaya, 15/1, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Manufacture of other outerwear (OKED 14130). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP ""DANA MOMBEKOVA""

The head of LIMITED LIABILITY PARTNERSHIP ""DANA MOMBEKOVA"" is Mombekova Guldana Abdashimovna.

Verification of LIMITED LIABILITY PARTNERSHIP ""DANA MOMBEKOVA"" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""DANA MOMBEKOVA"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""DANA MOMBEKOVA"" 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.

Frequently asked questions

Similar companies5