LIMITED LIABILITY PARTNERSHIP "DAT SOMPANY"
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 151040027648Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "DAT SOMPANY"stat.gov.kz |
Name in Kazakh | "DAT СОМPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAT SOMPANY" |
Previous names | ТОО "DAT СОМPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.04.2026 |
Address | Astana, Raion Esil, Ulica Sauran, 5b, Kv 16 |
Registration date | 31.10.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "DAT SOMPANY"
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Esil, Ulica Sauran, 5b, Kv 16
Unit
16
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP "DAT SOMPANY" was registered on 31.10.2015.
| Status | Ликвидация · Liquidation date 15.04.2026 |
| BIN | 151040027648 |
| Registration date | 31.10.2015 |
| Registered address | Astana, Raion Esil, Ulica Sauran, 5b, Kv 16 |
| Region | Astana |
| Business 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) |
| Number of employees | 5 |
| Management | Abisheva Akmaral Talgatovna |
| Events | Count 3 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "DAT SOMPANY" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "DAT SOMPANY" is 151040027648. The company was registered on 31.10.2015 in Kazakhstan.
The registry lists Abisheva Akmaral Talgatovna as the head of LIMITED LIABILITY PARTNERSHIP "DAT SOMPANY", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "DAT SOMPANY" is Astana, Raion Esil, Ulica Sauran, 5b, Kv 16.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "DAT SOMPANY" is 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 (code 66122).
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