LIMITED LIABILITY PARTNERSHIP "DENVER"
Wholesale of a wide range of goods without any specification
BIN 011240008551 · VAT 43001-0081138Full legal name | LIMITED LIABILITY PARTNERSHIP "DENVER"stat.gov.kz |
Name in Kazakh | "ДЭНВЕР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DENVER" |
Previous names | ТОО "ДЭНВЕР" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 5 , Дом 35, КВ. 47 |
Registration date | 13.12.2001 · 24 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.12.2001 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 6 200 000 ₸ | 100 000 ₸ |
| 2022 | 705 870 ₸ | 11 385 ₸ |
| 2019 | 142 104 ₸ | 2 292 ₸ |
| 2018 | 1 091 200 ₸ | 17 600 ₸ |
| 2017 | 5 025 224 ₸ | 81 052 ₸ |
| 2016 | 38 087 406 ₸ | 614 313 ₸ |
| 2015 | 140 519 590 ₸ | 2 266 445 ₸ |
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
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 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
Mangistauskaya Oblast'
House number and street
Mikroraion 5 , Дом 35
Unit
КВ. 47
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DENVER" — BIN 011240008551
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DENVER" was registered on 13.12.2001. In 2025, estimated annual revenue was 6 200 000 ₸ and tax payments totaled 100 000 ₸.
LIMITED LIABILITY PARTNERSHIP "DENVER": registration details and status
LIMITED LIABILITY PARTNERSHIP "DENVER" (BIN 011240008551) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DENVER" has been operating for 24 years 8 months, since 13.12.2001. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 5 , Дом 35, КВ. 47, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DENVER"
The head of LIMITED LIABILITY PARTNERSHIP "DENVER" is Djusengaliev Amankeldi Zhenisovich. Previously, LIMITED LIABILITY PARTNERSHIP "DENVER" was headed by Voluev Aleksandr Grigor'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "DENVER" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DENVER" appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 11.12.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DENVER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DENVER" 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.
Frequently asked questions
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