LIMITED LIABILITY PARTNERSHIP «DENISOVSKOE»
Warehousing and storage of grain
BIN 980840004320 · VAT 39001-0002069No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DENISOVSKOE» |
Name in Kazakh | «ДЕНИСОВСКОЕ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DENISOVSKOE" |
Previous names | ТОО "ДЕНИСОВСКОЕ" |
Status | Ликвидация |
Liquidation date | 17.12.2025 |
Address | Kostanay Region, Denisovskii Raion, Denisovskii S.O., S.Denisovka, Street Elevatornaya, House 10 |
Registration date | 18.08.1998 · 28 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 28.01.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 49 166 000 ₸ | 793 000 ₸ |
| 2024 | 489 008 942 ₸ | 7 887 241 ₸ |
| 2023 | 65 911 580 ₸ | 1 063 090 ₸ |
| 2022 | 69 856 640 ₸ | 1 126 720 ₸ |
| 2021 | 1 307 563 508 ₸ | 21 089 734 ₸ |
| 2020 | 905 734 936 ₸ | 14 608 628 ₸ |
| 2019 | 1 668 159 228 ₸ | 26 905 794 ₸ |
| 2018 | 2 730 153 942 ₸ | 44 034 741 ₸ |
| 2017 | 2 230 192 886 ₸ | 35 970 853 ₸ |
| 2016 | 1 294 504 758 ₸ | 20 879 109 ₸ |
| 2015 | 2 067 033 686 ₸ | 33 339 253 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 58 total connections
- 6 by founders
- 6 by address
- 30 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Elevatornaya, House 10
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «DENISOVSKOE» — BIN 980840004320
Last registry change: 28.01.2023
LIMITED LIABILITY PARTNERSHIP «DENISOVSKOE» was registered on 18.08.1998. In 2025, estimated annual revenue was 49 166 000 ₸ and tax payments totaled 793 000 ₸.
LIMITED LIABILITY PARTNERSHIP «DENISOVSKOE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DENISOVSKOE» (BIN 980840004320) has the status “Ликвидация”; dissolution date — 17.12.2025. Registered address — Kostanay Region, Denisovskii Raion, Denisovskii S.O., S.Denisovka, Street Elevatornaya, House 10, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Warehousing and storage of grain (OKED 52101). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DENISOVSKOE»
The head of LIMITED LIABILITY PARTNERSHIP «DENISOVSKOE» is Kadyrzhanov Asylzhan Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP «DENISOVSKOE» was headed by Zhumagaliev Zhenis Koptleuovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DENISOVSKOE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DENISOVSKOE» appears in 16 court cases (as plaintiff — 5, as defendant — 11, most recent date — 07.08.2025). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name, 3 valid certificates (most recent date — 20.03.2020), OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DENISOVSKOE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DENISOVSKOE» 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.