LIMITED LIABILITY PARTNERSHIP «DANAT INVEST»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 200140038110No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DANAT INVEST» |
Name in Kazakh | «ДАНАТ ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANAT INVEST" |
Previous names | ТОО "ДАНАТ ИНВЕСТ" |
Status | Active |
Address | Aktobe region, Mugaljarskii Raion, Kandiagashskaya G.A., G.Kandiagash, Microdistrict Jastik, 11, Apt 122 |
Registration date | 31.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.01.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 720 ₸ | 60 ₸ |
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
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Microdistrict Jastik, 11
Unit
Apt 122
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «DANAT INVEST» — BIN 200140038110
Last registry change: 31.01.2020
LIMITED LIABILITY PARTNERSHIP «DANAT INVEST» was registered on 31.01.2020. In 2022, estimated annual revenue was 3 720 ₸ and tax payments totaled 60 ₸.
LIMITED LIABILITY PARTNERSHIP «DANAT INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DANAT INVEST» (BIN 200140038110) has the status “Active”. Registered address — Aktobe region, Mugaljarskii Raion, Kandiagashskaya G.A., G.Kandiagash, Microdistrict Jastik, 11, Apt 122, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DANAT INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «DANAT INVEST» is Isengarina Asel' Almanijazovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DANAT INVEST» 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DANAT INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DANAT 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.