DNEPR KZ, TOO
BIN 070940014143Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DNEPR KZ"stat.gov.kz |
Name in Kazakh | "ДНЕПР KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DNEPR KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.08.2022 |
Address | 100029, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, Kvartal 1, D. 6, Of. 24 |
Registration date | 19.09.2007 · 19 years |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 24.08.2022 |
Branches | Not found |
Contacts3
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: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
100029, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, Kvartal 1, D. 6, Of. 24
Locality
Karagandinskaya oblast'
About TOO «DNEPR KZ» — BIN 070940014143
Up to date as of September 1, 2026
DNEPR KZ, TOO was registered on 19.09.2007.
TOO «DNEPR KZ»: registration details and status
TOO «DNEPR KZ» (BIN 070940014143) has the status “Ликвидация”; dissolution date — 23.08.2022. Registered address — 100029, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, Kvartal 1, D. 6, Of. 24, region — Karagandinskaya oblast', Republic of Kazakhstan.
Management of TOO «DNEPR KZ»
The head of TOO «DNEPR KZ» is Miljutkin Evgenij Vladimirovich. Previously, TOO «DNEPR KZ» was headed by Topalov Evgenij Vladimirovich.
Verification of TOO «DNEPR KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DNEPR KZ» are available in the full Statsnet report. All the data to verify TOO «DNEPR KZ» 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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