LIMITED LIABILITY PARTNERSHIP "DANAT INVEST"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 200140038110

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20223 720 ₸60 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Aktubinskaya 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: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Isengarina Asel' AlmanijazovnaDirector
LIMITED LIABILITY PARTNERSHIP "DANAT INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Mikroraion Jastik , 11

Unit

КВ 122

Locality

Aktubinskaya oblast'

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 — Aktubinskaya oblast' , Мугалжарский Район, Кандыагашская Г.А., Г.Кандыагаш, Mikroraion Jastik , 11, КВ 122, region — Aktubinskaya oblast', 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.

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