LIMITED LIABILITY PARTNERSHIP "DZHAGA"

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 151040003849

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2018186 000 ₸3 000 ₸
20176 284 072 ₸101 356 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

Street Junisova, 114

Unit

Apt 19

Locality

West kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "DZHAGA" — BIN 151040003849

Last registry change: 06.10.2015

LIMITED LIABILITY PARTNERSHIP "DZHAGA" was registered on 06.10.2015. In 2018, estimated annual revenue was 186 000 ₸ and tax payments totaled 3 000 ₸.

LIMITED LIABILITY PARTNERSHIP "DZHAGA": registration details and status

LIMITED LIABILITY PARTNERSHIP "DZHAGA" (BIN 151040003849) has the status “Active”. Registered address — West kazakhstan region, Uralsk G.A., G.Uralsk, Street Junisova, 114, Apt 19, region — West kazakhstan 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). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DZHAGA"

The head of LIMITED LIABILITY PARTNERSHIP "DZHAGA" is Davletova Gul'nara Arstanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DZHAGA" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DZHAGA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DZHAGA" 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.

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