LIMITED LIABILITY PARTNERSHIP «DUKAT FINANCE»
Other support activities in the field of financial services, except for insurance and pensions
BIN 211040009603 · VAT 60001-1224202No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DUKAT FINANCE» |
Name in Kazakh | «DUKAT FINANCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DUKAT FINANCE" |
Previous names | ТОО "DUKAT FINANCE" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Ermek Serkebaev, House 103/1, Apt. 137 |
Registration date | 08.10.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.10.2021 |
Branches | Not found |
Contacts5
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Almaty
House number and street
Avenue Ermek Serkebaev, House 103/1
Unit
Apt. 137
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DUKAT FINANCE» — BIN 211040009603
Last registry change: 08.10.2021
LIMITED LIABILITY PARTNERSHIP «DUKAT FINANCE» was registered on 08.10.2021.
LIMITED LIABILITY PARTNERSHIP «DUKAT FINANCE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DUKAT FINANCE» (BIN 211040009603) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Ermek Serkebaev, House 103/1, Apt. 137, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DUKAT FINANCE»
The head of LIMITED LIABILITY PARTNERSHIP «DUKAT FINANCE» is Zhumashev Danat Kurmangalievich.
Verification of LIMITED LIABILITY PARTNERSHIP «DUKAT FINANCE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DUKAT FINANCE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DUKAT FINANCE» 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.