LIMITED LIABILITY PARTNERSHIP "SHAKEN KZ"

Monetary intermediation of other financial institutions

BIN 140740006686

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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

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 017 544 ₸16 412 ₸
201770 370 ₸1 135 ₸
20152 027 586 ₸32 703 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kondrat'Ev Aleksandr FedorovichDirector
LIMITED LIABILITY PARTNERSHIP "SHAKEN KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Avenue Jenis, 1/2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SHAKEN KZ" — BIN 140740006686

Last registry change: 08.07.2014

LIMITED LIABILITY PARTNERSHIP "SHAKEN KZ" was registered on 08.07.2014. In 2019, estimated annual revenue was 1 017 544 ₸ and tax payments totaled 16 412 ₸.

LIMITED LIABILITY PARTNERSHIP "SHAKEN KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHAKEN KZ" (BIN 140740006686) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Jenis, 1/2, region — Astana, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SHAKEN KZ"

The head of LIMITED LIABILITY PARTNERSHIP "SHAKEN KZ" is Kondrat'ev Aleksandr Fedorovich. Previously, LIMITED LIABILITY PARTNERSHIP "SHAKEN KZ" was headed by Kusainov Ardak Ermekbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "SHAKEN KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SHAKEN KZ" appears in 1 court case (as plaintiff — 1, most recent date — 12.07.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHAKEN KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHAKEN KZ" 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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