LIMITED LIABILITY PARTNERSHIP "AK DENIZ HOLDING"
Wholesale of a wide range of goods without any specification
BIN 070840006664Full legal name | LIMITED LIABILITY PARTNERSHIP "AK DENIZ HOLDING"stat.gov.kz |
Name in Kazakh | "АК ДЕНИЗ ХОЛДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AK DENIZ HOLDING" |
Previous names | ТОО "АК ДЕНИЗ ХОЛДИНГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.04.2026 |
Address | Astana, Raion Sariarka, Ulica Pushkina, 166 |
Registration date | 23.08.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
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: 4
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 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
Astana
House number and street
Ulica Pushkina , 166
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "AK DENIZ HOLDING" — BIN 070840006664
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AK DENIZ HOLDING" was registered on 23.08.2007.
LIMITED LIABILITY PARTNERSHIP "AK DENIZ HOLDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "AK DENIZ HOLDING" (BIN 070840006664) has the status “Ликвидация”; dissolution date — 19.04.2026. Registered address — Astana, Raion Sariarka, Ulica Pushkina, 166, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AK DENIZ HOLDING"
The head of LIMITED LIABILITY PARTNERSHIP "AK DENIZ HOLDING" is Sharifov Zamig.
Verification of LIMITED LIABILITY PARTNERSHIP "AK DENIZ HOLDING" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AK DENIZ HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AK DENIZ HOLDING" 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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