LIMITED LIABILITY PARTNERSHIP «D.E.N.I.S»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 231140023389No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «D.E.N.I.S» |
Name in Kazakh | «Д.Э.Н.И.С» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "D.E.N.I.S" |
Previous names | ТОО "Д.Э.Н.И.С" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Tole Bi, House 165, N.P. 29 |
Registration date | 21.11.2023 · 2 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.11.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 41 total connections
- 18 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, House 165
Unit
N.P. 29
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «D.E.N.I.S» — BIN 231140023389
Last registry change: 21.11.2023
LIMITED LIABILITY PARTNERSHIP «D.E.N.I.S» was registered on 21.11.2023.
LIMITED LIABILITY PARTNERSHIP «D.E.N.I.S»: registration details and status
LIMITED LIABILITY PARTNERSHIP «D.E.N.I.S» (BIN 231140023389) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, House 165, N.P. 29, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «D.E.N.I.S»
The head of LIMITED LIABILITY PARTNERSHIP «D.E.N.I.S» is Jakubov Mihail Abramovich.
Verification of LIMITED LIABILITY PARTNERSHIP «D.E.N.I.S» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «D.E.N.I.S» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «D.E.N.I.S» 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.