LIMITED LIABILITY PARTNERSHIP "DEMONTAZHGROUP"

Dismantling and demolition of buildings and structures

BIN 180540029229

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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

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024276 272 ₸4 456 ₸
20231 995 842 ₸32 191 ₸
20227 398 398 ₸119 329 ₸
20211 313 346 ₸21 183 ₸
20202 253 576 ₸36 348 ₸
2019956 040 ₸15 420 ₸

Business activity

Primary business activity OKED

43110
Dismantling and demolition of buildings and structures
Companies in this industry in Severo-Kazahstanskaya oblast'

Other business activities OKED

81290
Other cleaning activities

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Timoshin Ivan AndreevichDirector
LIMITED LIABILITY PARTNERSHIP "DEMONTAZHGROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica S.Mukanova , Дом 55

Unit

ОФИС 9

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DEMONTAZHGROUP" — BIN 180540029229

Last registry change: 24.05.2018

LIMITED LIABILITY PARTNERSHIP "DEMONTAZHGROUP" was registered on 24.05.2018. In 2024, estimated annual revenue was 276 272 ₸ and tax payments totaled 4 456 ₸.

LIMITED LIABILITY PARTNERSHIP "DEMONTAZHGROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DEMONTAZHGROUP" (BIN 180540029229) has the status “Active”. Registered address — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica S.Mukanova , Дом 55, ОФИС 9, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Dismantling and demolition of buildings and structures (OKED 43110) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DEMONTAZHGROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DEMONTAZHGROUP" is Timoshin Ivan Andreevich.

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

LIMITED LIABILITY PARTNERSHIP "DEMONTAZHGROUP" appears in 1 court case (as plaintiff — 1, most recent date — 24.12.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEMONTAZHGROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEMONTAZHGROUP" 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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