LIMITED LIABILITY PARTNERSHIP «DN COMPANY KZ»

The activities of collection agencies and credit bureaus, with the exception of the state

BIN 210440003705
Download free PDF

No sign-up or report credits required

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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

82912
The activities of collection agencies and credit bureaus, with the exception of the state
Companies in this industry in Turkistan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street Ergobek, Stroenie 119/1

Locality

Turkistan Region

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 — Turkistan Region, Aris A., Aris, Street Ergobek, Stroenie 119/1, region — Turkistan Region, 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

Similar companies5