LIMITED LIABILITY PARTNERSHIP "DK KARDINAL"
Other construction work requiring special qualifications
BIN 050440007862Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DK KARDINAL" |
Name in Kazakh | "ДК КАРДИНАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DK KARDINAL" |
Previous names | ТОО "ДК КАРДИНАЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.07.2025 |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 434a |
Registration date | 11.04.2005 · 21 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 08.07.2022 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 554 560 798 ₸ | 8 944 529 ₸ |
| 2019 | 2 056 282 576 ₸ | 33 165 848 ₸ |
| 2018 | 3 253 181 416 ₸ | 52 470 668 ₸ |
| 2017 | 883 123 102 ₸ | 14 243 921 ₸ |
| 2016 | 2 254 690 636 ₸ | 36 365 978 ₸ |
| 2015 | 2 757 638 976 ₸ | 44 478 048 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 29
Connections and affiliations
- 62 total connections
- 6 by founders
- 6 by address
- 30 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 4 of 48.
- On the bankruptcy register or in bankruptcy
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, House 434a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DK KARDINAL" — BIN 050440007862
Last registry change: 08.07.2022
LIMITED LIABILITY PARTNERSHIP "DK KARDINAL" was registered on 11.04.2005. In 2020, estimated annual revenue was 554 560 798 ₸ and tax payments totaled 8 944 529 ₸. According to public sources: 29 government contracts.
LIMITED LIABILITY PARTNERSHIP "DK KARDINAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "DK KARDINAL" (BIN 050440007862) has the status “Ликвидация”; dissolution date — 24.07.2025. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 434a, region — Almaty, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DK KARDINAL"
The head of LIMITED LIABILITY PARTNERSHIP "DK KARDINAL" is Zhumanov Baurzhan Ajdarhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "DK KARDINAL" was headed by Bakytbekuly Erzat.
Verification of LIMITED LIABILITY PARTNERSHIP "DK KARDINAL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DK KARDINAL" appears in 65 court cases (as plaintiff — 18, as defendant — 47, most recent date — 26.08.2021). Also on record: 17 events (most recent date — 01.11.2024), 1 historical name, 2 valid certificates (most recent date — 11.04.2016). Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DK KARDINAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DK KARDINAL" 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.