LIMITED LIABILITY PARTNERSHIP DIN-"M"

Other construction and installation works, not included in other groups

BIN 021140002634

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP DIN-"M" is a llp registered on November 8, 2002 in Pavlodar region. 23 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

Tax deductions for 2021: 19 010 ₸. 27 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.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 178 620 ₸19 010 ₸
20152 305 329 446 ₸37 182 733 ₸
20123 070 736 ₸49 528 ₸

Business activity

Primary business activity OKED

43298
Other construction and installation works, not included in other groups
Companies in this industry in Pavlodar region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Pavlodar Region, Pavlodar A., Pavlodar, Street Kamskaya, D 12

Locality

Pavlodar region

About LIMITED LIABILITY PARTNERSHIP DIN-"M" — BIN 021140002634

Last registry change: 16.07.2023

LIMITED LIABILITY PARTNERSHIP DIN-"M" was registered on 08.11.2002. In 2021, estimated annual revenue was 1 178 620 ₸ and tax payments totaled 19 010 ₸.

LIMITED LIABILITY PARTNERSHIP DIN-"M": registration details and status

LIMITED LIABILITY PARTNERSHIP DIN-"M" (BIN 021140002634) has the status “Ликвидация”; dissolution date — 11.07.2023. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Kamskaya, D 12, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP DIN-"M"

The head of LIMITED LIABILITY PARTNERSHIP DIN-"M" is Srailov Moldagalim Mukazhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP DIN-"M" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP DIN-"M" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP DIN-"M" 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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