LIMITED LIABILITY PARTNERSHIP "DENSAULYK 2016"
Wholesale of grain, seeds and animal feed
BIN 160340025863Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DENSAULYK 2016" |
Name in Kazakh | "ДЕНСАУЛЫК 2016" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DENSAULYK 2016" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.04.2024 |
Address | Kostanay region, Rudnii G.A., G.Rudnii, Street 40 Let Oktyabrya, 15, Apt 2 |
Registration date | 29.03.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.04.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DENSAULYK 2016" is a llp registered on March 29, 2016 in Kostanay region. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2020: 32 458 ₸, 91% less than the year before. Takes part in public procurement: 3 contracts. 33 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 012 396 ₸ | 32 458 ₸ |
| 2019 | 22 539 604 ₸ | 363 542 ₸ |
| 2018 | 1 969 120 ₸ | 31 760 ₸ |
| 2017 | 693 036 ₸ | 11 178 ₸ |
| 2016 | 1 410 376 ₸ | 22 748 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 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
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street 40 Let Oktyabrya, 15
Unit
Apt 2
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "DENSAULYK 2016" — BIN 160340025863
Last registry change: 15.04.2021
LIMITED LIABILITY PARTNERSHIP "DENSAULYK 2016" was registered on 29.03.2016. In 2020, estimated annual revenue was 2 012 396 ₸ and tax payments totaled 32 458 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP "DENSAULYK 2016": registration details and status
LIMITED LIABILITY PARTNERSHIP "DENSAULYK 2016" (BIN 160340025863) has the status “Ликвидация”; dissolution date — 22.04.2024. Registered address — Kostanay region, Rudnii G.A., G.Rudnii, Street 40 Let Oktyabrya, 15, Apt 2, region — Kostanay region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DENSAULYK 2016"
The head of LIMITED LIABILITY PARTNERSHIP "DENSAULYK 2016" is Syzdykova Kenzhegul' Torsanovna. Previously, LIMITED LIABILITY PARTNERSHIP "DENSAULYK 2016" was headed by Tsepko Il'ja Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DENSAULYK 2016" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DENSAULYK 2016" appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 21.07.2023). Also on record: 2 events (most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DENSAULYK 2016" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DENSAULYK 2016" 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.