LIMITED LIABILITY PARTNERSHIP "D AKTAU PROJECT"
Other financial services, financing in various sectors of the economy, investment activities
BIN 121240001140Full legal name | LIMITED LIABILITY PARTNERSHIP "D AKTAU PROJECT"stat.gov.kz |
Name in Kazakh | "D AKTAU PROJECT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "D AKTAU PROJECT" |
Previous names | ТОО "D AKTAU PROJECT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.06.2026 |
Address | Almaty , Медеуский Район, Ulica Tole Bi , 40, КВ 88 |
Registration date | 04.12.2012 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.12.2012 |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
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
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tole Bi , 40
Unit
КВ 88
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "D AKTAU PROJECT" — BIN 121240001140
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "D AKTAU PROJECT" was registered on 04.12.2012.
LIMITED LIABILITY PARTNERSHIP "D AKTAU PROJECT": registration details and status
LIMITED LIABILITY PARTNERSHIP "D AKTAU PROJECT" (BIN 121240001140) has the status “Ликвидация”; dissolution date — 04.06.2026. Registered address — Almaty , Медеуский Район, Ulica Tole Bi , 40, КВ 88, region — Almaty, 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 "D AKTAU PROJECT"
The head of LIMITED LIABILITY PARTNERSHIP "D AKTAU PROJECT" is Tokkozhin Erbol Melsovich.
Verification of LIMITED LIABILITY PARTNERSHIP "D AKTAU PROJECT" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "D AKTAU PROJECT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "D AKTAU PROJECT" 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.
Frequently asked questions
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