LIMITED LIABILITY PARTNERSHIP "DAO INVEST"

Roofing

BIN 220840013164

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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

Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20244 528 604 ₸73 042 ₸
20233 467 722 ₸55 931 ₸
20221 444 910 ₸23 305 ₸

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

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: 6
  • Government contracts: 1

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shajsultanov Olzhas MaulitovichOfficer
LIMITED LIABILITY PARTNERSHIP "DAO INVEST"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Nyrsyltan Nazarbaev , Дом 339а

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DAO INVEST" — BIN 220840013164

Last registry change: 05.10.2023

LIMITED LIABILITY PARTNERSHIP "DAO INVEST" was registered on 08.08.2022. In 2024, estimated annual revenue was 4 528 604 ₸ and tax payments totaled 73 042 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "DAO INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAO INVEST" (BIN 220840013164) has the status “Ликвидация”; dissolution date — 24.02.2025. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Nyrsyltan Nazarbaev, House 339a, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Roofing (OKED 43910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DAO INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "DAO INVEST" is Shajsultanov Olzhas Maulitovich. Previously, LIMITED LIABILITY PARTNERSHIP "DAO INVEST" was headed by Рudich Дanil Аlekseevich.

Verification of LIMITED LIABILITY PARTNERSHIP "DAO INVEST" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAO INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAO 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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