LIMITED LIABILITY PARTNERSHIP «AK-DAN»
Other financial services, financing in various sectors of the economy, investment activities
BIN 000340000941No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AK-DAN» |
Name in Kazakh | «АҚ-ДАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AK-DAN" |
Previous names | ТОО "АК-ДАН" |
Status | Active |
Address | Akmola Region, Kokshetau A., Kokshetau, Street Severnaya, 5 |
Registration date | 16.03.2000 · 26 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.03.2000 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street Severnaya, 5
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP «AK-DAN» — BIN 000340000941
Last registry change: 16.03.2000
LIMITED LIABILITY PARTNERSHIP «AK-DAN» was registered on 16.03.2000.
LIMITED LIABILITY PARTNERSHIP «AK-DAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AK-DAN» (BIN 000340000941) has the status “Active”. Registered address — Akmola Region, Kokshetau A., Kokshetau, Street Severnaya, 5, region — Akmola Region, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AK-DAN»
The head of LIMITED LIABILITY PARTNERSHIP «AK-DAN» is Zhuanyshpaeva Natal'ja Kuatovna.
Verification of LIMITED LIABILITY PARTNERSHIP «AK-DAN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AK-DAN» appears in 1 court case (as defendant — 1, most recent date — 14.07.2015). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AK-DAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AK-DAN» 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.