LIMITED LIABILITY PARTNERSHIP "DGMCONSTRUCTION"
Activities of private security services
BIN 230440043699Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DGMCONSTRUCTION" |
Name in Kazakh | "DGMCONSTRUCTION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DGMCONSTRUCTION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.05.2024 |
Address | Astana, G. Raion Almaty, Street Shamshi Qaldayaqov, House 11, Apt. 307 |
Registration date | 26.04.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 29.04.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DGMCONSTRUCTION" is a llp registered on April 26, 2023 in Astana. 3 years on the market. According to the registry, the company has ceased operations. Main business activity: Administrative and support services activities. Company size: Medium-sized company.
Tax deductions for 2023: 20 700 ₸. 26 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 283 400 ₸ | 20 700 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Shamshi Qaldayaqov, House 11
Unit
Apt. 307
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DGMCONSTRUCTION" — BIN 230440043699
Last registry change: 29.04.2023
LIMITED LIABILITY PARTNERSHIP "DGMCONSTRUCTION" was registered on 26.04.2023. In 2023, estimated annual revenue was 1 283 400 ₸ and tax payments totaled 20 700 ₸.
LIMITED LIABILITY PARTNERSHIP "DGMCONSTRUCTION": registration details and status
LIMITED LIABILITY PARTNERSHIP "DGMCONSTRUCTION" (BIN 230440043699) has the status “Ликвидация”; dissolution date — 13.05.2024. Registered address — Astana, G. Raion Almaty, Street Shamshi Qaldayaqov, House 11, Apt. 307, region — Astana, Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101). Business category — Medium enterprise, ownership type — Private. Headcount — 101 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DGMCONSTRUCTION"
The head of LIMITED LIABILITY PARTNERSHIP "DGMCONSTRUCTION" is Meirmanov Muslim Musahanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DGMCONSTRUCTION" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DGMCONSTRUCTION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DGMCONSTRUCTION" 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.