LIMITED LIABILITY PARTNERSHIP "GRIFON HOUSE"

Other construction and installation works, not included in other groups

BIN 031040004238 · VAT 45001-0062095

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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 "GRIFON HOUSE" is a llp registered on April 12, 2012 in Pavlodar region. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

Tax deductions for 2020: 69 946 ₸, 46% less than the year before. Takes part in public procurement: 1 contract. 51 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20204 336 652 ₸69 946 ₸
20198 001 472 ₸129 056 ₸
2018162 057 832 ₸2 613 836 ₸
2017260 070 284 ₸4 194 682 ₸
20162 463 774 352 ₸39 738 296 ₸
2015675 700 242 ₸10 898 391 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

41202
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 1

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Magjan Jumabaev, House 8

Unit

Apt. 5

Locality

Pavlodar region

About LIMITED LIABILITY PARTNERSHIP "GRIFON HOUSE" — BIN 031040004238

Last registry change: 03.07.2023

LIMITED LIABILITY PARTNERSHIP "GRIFON HOUSE" was registered on 12.04.2012. In 2020, estimated annual revenue was 4 336 652 ₸ and tax payments totaled 69 946 ₸. According to public sources: 1 government contract, 1 branch.

LIMITED LIABILITY PARTNERSHIP "GRIFON HOUSE": registration details and status

LIMITED LIABILITY PARTNERSHIP "GRIFON HOUSE" (BIN 031040004238) has the status “Ликвидация”; dissolution date — 01.07.2023. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Magjan Jumabaev, House 8, Apt. 5, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GRIFON HOUSE"

The head of LIMITED LIABILITY PARTNERSHIP "GRIFON HOUSE" is Abenova Dametken Tursynovna. Previously, LIMITED LIABILITY PARTNERSHIP "GRIFON HOUSE" was headed by Abdugalimov Aset Sherizadovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GRIFON HOUSE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "GRIFON HOUSE" appears in 23 court cases (as plaintiff — 2, as defendant — 21, most recent date — 27.07.2021). Also on record: 4 events (most recent date — 01.05.2023), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRIFON HOUSE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRIFON HOUSE" 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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