DENISOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ҚOSTANAJ ZHOLDARY"
BIN 120141007129Full legal name | DENISOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ҚOSTANAJ ZHOLDARY"stat.gov.kz |
Name in Kazakh | "ҚОСТАНАЙ ЖОЛДАРЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ДЕНИСОВ ФИЛИАЛЫ |
Name in English | DENISOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ҚOSTANAJ ZHOLDARY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.09.2019 |
Address | 110500, Kostanaiskaya Oblast, Denisovskii Raion, S.Denisovka, Ul. Dorojnaya, D. 7 |
Registration date | 12.01.2012 · 14 years 8 months |
Management company | |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 10.09.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 017 544 ₸ | 16 412 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Dorojnaya , Нисовский Район
Locality
Kostanaiskaya oblast'
About DENISOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ҚOSTANAJ ZHOLDARY" — BIN 120141007129
Up to date as of September 1, 2026
DENISOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ҚOSTANAJ ZHOLDARY" was registered on 12.01.2012. In 2019, estimated annual revenue was 1 017 544 ₸ and tax payments totaled 16 412 ₸.
DENISOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ҚOSTANAJ ZHOLDARY": registration details and status
DENISOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ҚOSTANAJ ZHOLDARY" (BIN 120141007129) has the status “Ликвидация”; dissolution date — 04.09.2019. Registered address — 110500, Kostanaiskaya Oblast, Denisovskii Raion, S.Denisovka, Ul. Dorojnaya, D. 7, region — Kostanaiskaya oblast', Republic of Kazakhstan.
Management of DENISOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ҚOSTANAJ ZHOLDARY"
The head of DENISOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ҚOSTANAJ ZHOLDARY" is Мasluk Пetr Мihailovich.
Verification of DENISOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ҚOSTANAJ ZHOLDARY" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of DENISOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ҚOSTANAJ ZHOLDARY" are available in the full Statsnet report. All the data to verify DENISOVSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ҚOSTANAJ ZHOLDARY" 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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