LIMITED LIABILITY PARTNERSHIP "FINANSOVOE AGENTSTVO "DAKS"

Provision of other individual services not included in other groups

BIN 080340009345

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "FINANSOVOE AGENTSTVO "DAKS" is a llp registered on March 7, 2008 in Kostanay region. 18 years on the market. According to the registry, the company is active. Main business activity: Provision of other types of services. Company size: Small company.

Tax deductions for 2016: 29 694 ₸. 44 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20161 841 028 ₸29 694 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Kostanay region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Kostanay Region, Kostanai A., Kostanai, Street Chehova, 105a, Kab 309

Locality

Kostanay region

About LIMITED LIABILITY PARTNERSHIP "FINANSOVOE AGENTSTVO "DAKS" — BIN 080340009345

Last registry change: 07.03.2008

LIMITED LIABILITY PARTNERSHIP "FINANSOVOE AGENTSTVO "DAKS" was registered on 07.03.2008. In 2016, estimated annual revenue was 1 841 028 ₸ and tax payments totaled 29 694 ₸.

LIMITED LIABILITY PARTNERSHIP "FINANSOVOE AGENTSTVO "DAKS": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINANSOVOE AGENTSTVO "DAKS" (BIN 080340009345) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Chehova, 105a, Kab 309, region — Kostanay region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FINANSOVOE AGENTSTVO "DAKS"

The head of LIMITED LIABILITY PARTNERSHIP "FINANSOVOE AGENTSTVO "DAKS" is Plotnikova Zhanneta Dmitrievna. Previously, LIMITED LIABILITY PARTNERSHIP "FINANSOVOE AGENTSTVO "DAKS" was headed by Rak Vladimir Grigor'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "FINANSOVOE AGENTSTVO "DAKS" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANSOVOE AGENTSTVO "DAKS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANSOVOE AGENTSTVO "DAKS" 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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