LIMITED LIABILITY PARTNERSHIP «DI CONSTRUCTION»
Activities of agents in the wholesale trade of wood and building materials
BIN 160840019695 · VAT 43001-0077984No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DI CONSTRUCTION» |
Name in Kazakh | «DI CONSTRUCTION» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DI CONSTRUCTION" |
Previous names | ТОО "DI CONSTRUCTION" |
Status | Active |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 14, 32 "A", Apt 57 |
Registration date | 22.08.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.08.2016 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 44 330 ₸ | 715 ₸ |
| 2021 | 8 866 000 ₸ | 143 000 ₸ |
| 2020 | 4 388 298 ₸ | 70 779 ₸ |
| 2019 | 32 358 048 ₸ | 521 904 ₸ |
| 2018 | 415 929 976 ₸ | 6 708 548 ₸ |
| 2017 | 8 990 000 ₸ | 145 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Mangystau Region
House number and street
Mangystau Region, Aktau A., Aktau, Microdistrict 14, 32 "A", Apt 57
Unit
Apt 57
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «DI CONSTRUCTION» — BIN 160840019695
Last registry change: 22.08.2016
LIMITED LIABILITY PARTNERSHIP «DI CONSTRUCTION» was registered on 22.08.2016. In 2022, estimated annual revenue was 44 330 ₸ and tax payments totaled 715 ₸.
LIMITED LIABILITY PARTNERSHIP «DI CONSTRUCTION»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DI CONSTRUCTION» (BIN 160840019695) has the status “Active”. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 14, 32 "A", Apt 57, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of wood and building materials (OKED 46130). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DI CONSTRUCTION»
The head of LIMITED LIABILITY PARTNERSHIP «DI CONSTRUCTION» is Myrzabaeva Indira Toganovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DI CONSTRUCTION» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DI CONSTRUCTION» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DI CONSTRUCTION» 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.