LIMITED LIABILITY PARTNERSHIP "DNC EXPLORE"

Forwarding services

BIN 201140022970

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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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Contacts8

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

52291
Forwarding services
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Raev Erzhan NusuvalievichDirector
LIMITED LIABILITY PARTNERSHIP "DNC EXPLORE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Jetisu 2 , 25

Unit

КВ 13

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DNC EXPLORE" — BIN 201140022970

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DNC EXPLORE" was registered on 19.11.2020.

LIMITED LIABILITY PARTNERSHIP "DNC EXPLORE": registration details and status

LIMITED LIABILITY PARTNERSHIP "DNC EXPLORE" (BIN 201140022970) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DNC EXPLORE" has been operating for 5 years 9 months, since 19.11.2020. Registered address — Almaty , Ауэзовский Район, Mikroraion Jetisu 2 , 25, КВ 13, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DNC EXPLORE"

The head of LIMITED LIABILITY PARTNERSHIP "DNC EXPLORE" is Raev Erzhan Nusuvalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "DNC EXPLORE" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DNC EXPLORE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DNC EXPLORE" 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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