LIMITED LIABILITY PARTNERSHIP "AKAD GROUP"
Pawnshop activities
BIN 170340024135Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AKAD GROUP" |
Name in Kazakh | "AKAD GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKAD GROUP" |
Previous names | ТОО "AKAD GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Mikroraion 11, 26, Of.69 |
Registration date | 24.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.03.2017 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 626 200 ₸ | 10 100 ₸ |
| 2018 | 310 ₸ | 5 ₸ |
| 2017 | 465 310 ₸ | 7 505 ₸ |
Business activity
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: 3
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 18 by management
- 4 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion 11 , 26
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AKAD GROUP" — BIN 170340024135
Last registry change: 24.03.2017
LIMITED LIABILITY PARTNERSHIP "AKAD GROUP" was registered on 24.03.2017. In 2019, estimated annual revenue was 626 200 ₸ and tax payments totaled 10 100 ₸.
LIMITED LIABILITY PARTNERSHIP "AKAD GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "AKAD GROUP" (BIN 170340024135) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion 11, 26, Of.69, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AKAD GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "AKAD GROUP" is Kosymova Kaldygul' Kulmahanovna. Previously, LIMITED LIABILITY PARTNERSHIP "AKAD GROUP" was headed by Em Anna Robertovna.
Verification of LIMITED LIABILITY PARTNERSHIP "AKAD GROUP" in official registries of the Republic of Kazakhstan
Also on record: 5 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 "AKAD GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKAD GROUP" 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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