LIMITED LIABILITY PARTNERSHIP "FINANSOVOE AGENTSTVO "DAKS"
Provision of other individual services not included in other groups
BIN 080340009345Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINANSOVOE AGENTSTVO "DAKS"stat.gov.kz |
Name in Kazakh | "ДАКС "ҚАРЖЫ АГЕНТТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSOVOE AGENTSTVO "DAKS" |
Previous names | ТОО "ФИНАНСОВОЕ АГЕНТСТВО "ДАКС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Chehova, 105a, Kab 309 |
Registration date | 07.03.2008 · 18 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 07.03.2008 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 841 028 ₸ | 29 694 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Chehova, 105a, Kab 309
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "FINANSOVOE AGENTSTVO "DAKS" — BIN 080340009345
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "FINANSOVOE AGENTSTVO "DAKS" has been operating for 18 years 5 months, since 07.03.2008. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Chehova, 105a, Kab 309, region — Kostanaiskaya oblast', 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.
Frequently asked questions
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