LIMITED LIABILITY PARTNERSHIP «DENAR»
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 111040014837No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DENAR» |
Name in Kazakh | «ДЕНАР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DENAR" |
Previous names | ТОО "ДЕНАР" |
Status | Active |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Bratev Jubanovih, 295, Apt 147 |
Registration date | 24.10.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.10.2011 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 816 600 ₸ | 29 300 ₸ |
| 2019 | 5 403 300 ₸ | 87 150 ₸ |
| 2018 | 1 362 450 ₸ | 21 975 ₸ |
| 2017 | 5 146 000 ₸ | 83 000 ₸ |
| 2016 | 4 054 800 ₸ | 65 400 ₸ |
| 2015 | 4 197 400 ₸ | 67 700 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Bratev Jubanovih, 295
Unit
Apt 147
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «DENAR» — BIN 111040014837
Last registry change: 24.10.2011
LIMITED LIABILITY PARTNERSHIP «DENAR» was registered on 24.10.2011. In 2020, estimated annual revenue was 1 816 600 ₸ and tax payments totaled 29 300 ₸.
LIMITED LIABILITY PARTNERSHIP «DENAR»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DENAR» (BIN 111040014837) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Bratev Jubanovih, 295, Apt 147, region — Aktobe Region, 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) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DENAR»
The head of LIMITED LIABILITY PARTNERSHIP «DENAR» is Kumiskaliev Bauyrzhan Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DENAR» in official registries of the Republic of Kazakhstan
Also on record: 3 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 «DENAR» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DENAR» 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.