LIMITED LIABILITY PARTNERSHIP «DAUR FINANCE»

Activities of trust companies, investment funds and similar financial institutions

BIN 210840005885 · VAT 62001-1040373
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64300
Activities of trust companies, investment funds and similar financial institutions
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Narkesken, House 1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «DAUR FINANCE» — BIN 210840005885

Last registry change: 05.08.2021

LIMITED LIABILITY PARTNERSHIP «DAUR FINANCE» was registered on 05.08.2021.

LIMITED LIABILITY PARTNERSHIP «DAUR FINANCE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DAUR FINANCE» (BIN 210840005885) has the status “Active”. Registered address — Astana, Raion Esil, Jiloi Massiv Shubar, Street Narkesken, House 1, region — Astana, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DAUR FINANCE»

The head of LIMITED LIABILITY PARTNERSHIP «DAUR FINANCE» is Abdulmazhit Dauirzhan Nuridinuly.

Verification of LIMITED LIABILITY PARTNERSHIP «DAUR FINANCE» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAUR FINANCE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAUR FINANCE» 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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