LIMITED LIABILITY PARTNERSHIP "AKRON FINANS"

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 181140016592

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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

Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20196 262 000 ₸101 000 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rahmetov Marsel' Nail'EvichDirector
LIMITED LIABILITY PARTNERSHIP "AKRON FINANS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Mikroraion Jenis , 3

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AKRON FINANS" — BIN 181140016592

Last registry change: 14.11.2018

LIMITED LIABILITY PARTNERSHIP "AKRON FINANS" was registered on 14.11.2018. In 2019, estimated annual revenue was 6 262 000 ₸ and tax payments totaled 101 000 ₸.

LIMITED LIABILITY PARTNERSHIP "AKRON FINANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "AKRON FINANS" (BIN 181140016592) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Mikroraion Jenis, 3, region — Zapadno-Kazahstanskaya oblast', 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 "AKRON FINANS"

The head of LIMITED LIABILITY PARTNERSHIP "AKRON FINANS" is Rahmetov Marsel' Nail'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "AKRON FINANS" in official registries of the Republic of Kazakhstan

Also on record: 5 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AKRON FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKRON FINANS" 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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