LIMITED LIABILITY PARTNERSHIP «SHAKEN KZ»
Monetary intermediation of other financial institutions
BIN 140740006686No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SHAKEN KZ» |
Name in Kazakh | «SHAKEN KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAKEN KZ" |
Previous names | ТОО "SHAKEN KZ" |
Status | Active |
Address | Astana, Raion Sariarka, Avenue Jenis, 1/2 |
Registration date | 08.07.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.07.2014 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 017 544 ₸ | 16 412 ₸ |
| 2017 | 70 370 ₸ | 1 135 ₸ |
| 2015 | 2 027 586 ₸ | 32 703 ₸ |
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
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.