LIMITED LIABILITY PARTNERSHIP "DENE MEN ZHANDY"
Retail sale of hardware, paints and glass in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 230540029885Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DENE MEN ZHANDY" |
Name in Kazakh | "ДЕНЕ МЕН ЖАНДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DENE MEN ZHANDY" |
Previous names | ТОО "ДЕНЕ МЕН ЖАНДЫ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica N.Aldabergenova, House 79 |
Registration date | 23.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.05.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 907 924 ₸ | 46 902 ₸ |
Business activity
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: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Ulica N.Aldabergenova , Дом 79
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "DENE MEN ZHANDY" — BIN 230540029885
Last registry change: 23.05.2023
LIMITED LIABILITY PARTNERSHIP "DENE MEN ZHANDY" was registered on 23.05.2023. In 2024, estimated annual revenue was 2 907 924 ₸ and tax payments totaled 46 902 ₸.
LIMITED LIABILITY PARTNERSHIP "DENE MEN ZHANDY": registration details and status
LIMITED LIABILITY PARTNERSHIP "DENE MEN ZHANDY" (BIN 230540029885) has the status “Active”. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica N.Aldabergenova, House 79, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Retail sale of hardware, paints and glass in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47521). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DENE MEN ZHANDY"
The head of LIMITED LIABILITY PARTNERSHIP "DENE MEN ZHANDY" is Hataev Sanzhar Quatuly.
Verification of LIMITED LIABILITY PARTNERSHIP "DENE MEN ZHANDY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DENE MEN ZHANDY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DENE MEN ZHANDY" 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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