LIMITED LIABILITY PARTNERSHIP "DN COMPANY KZ"
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 210440003705Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DN COMPANY KZ" |
Name in Kazakh | "DN COMPANY KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DN COMPANY KZ" |
Previous names | ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО " ФИНАНСОВАЯ КОМПАНИЯ ПО ВЗЫСКАНИЮ ДОЛГОВ"", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛЛЕКТОРСКОЕ АГЕНТСТВО " ФИНАНСОВАЯ КОМПАНИЯ ПО ВЗЫСКАНИЮ ДОЛГОВ"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Aris A., Aris, Ulica Ergobek, Stroenie 119/1 |
Registration date | 03.04.2021 · 5 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 03.04.2021 |
Branches | Not found |
Contacts11
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Ergobek , Строение 119/1
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DN COMPANY KZ" — BIN 210440003705
Last registry change: 03.04.2021
LIMITED LIABILITY PARTNERSHIP "DN COMPANY KZ" was registered on 03.04.2021.
LIMITED LIABILITY PARTNERSHIP "DN COMPANY KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "DN COMPANY KZ" (BIN 210440003705) has the status “Active”. Registered address — Turkestanskaya Oblast, Aris A., Aris, Ulica Ergobek, Stroenie 119/1, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — The activities of collection agencies and credit bureaus, with the exception of the state (OKED 82912). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DN COMPANY KZ"
The head of LIMITED LIABILITY PARTNERSHIP "DN COMPANY KZ" is Nahipbekuly Darhan. Previously, LIMITED LIABILITY PARTNERSHIP "DN COMPANY KZ" was headed by Qarataj Gulnur Abdimalikqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "DN COMPANY KZ" 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DN COMPANY KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DN COMPANY KZ" 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
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