DAUR FINANCE, ТОО
Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций
БИН 210840005885 · НДС 62001-1040373Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DAUR FINANCE"stat.gov.kz |
Name in Kazakh | "DAUR FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAUR FINANCE" |
Previous names | ТОО "DAUR FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Астана, район Есиль, Жилой Массив Шұбар, улица Наркескен, дом 1 |
Registration date | 05.08.2021 · 4 года 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 05.08.2021 |
Branches | Not found |
Contacts7
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies1
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
Links and affiliates
- 30 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
DAUR FINANCE, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Наркескен, Дом 1
Locality
Астана
Description
Company DAUR FINANCE, ТОО was registered on 05.08.2021.
Upon registration the organization was assigned BIN 210840005885.
Legal address: г.Астана, район Есиль, Жилой Массив Шұбар, улица Наркескен, дом 1.
The main activity is Финансовая и страховая деятельность.
Leaders — Abdulmazhit Dauirzhan Nuridinuly.
Company status: Действующее.