LIMITED LIABILITY PARTNERSHIP "DENARIUS"

BIN 100540007421

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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 "DENARIUS" is a llp registered on May 14, 2010 in Aktobe region. 16 years on the market. According to the registry, the company has ceased operations. Company size: Small company.

Tax deductions for 2021: 6 822 624 ₸, 38% less than the year before. Takes part in public procurement: 4 contracts. 40 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021423 002 688 ₸6 822 624 ₸
2020676 831 680 ₸10 916 640 ₸
2019242 763 108 ₸3 915 534 ₸
2018306 460 854 ₸4 942 917 ₸
2017677 829 632 ₸10 932 736 ₸
2016550 297 740 ₸8 875 770 ₸
20152 805 343 636 ₸45 247 478 ₸

Business activity

Primary business activity OKED

81211
Companies in this industry in Aktobe region

Other business activities OKED

95292
Repair of garments, hats and textile haberdashery

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 4

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Street Muhtara Auezova, House 4b

Locality

Aktobe region

About LIMITED LIABILITY PARTNERSHIP "DENARIUS" — BIN 100540007421

Last registry change: 18.11.2021

LIMITED LIABILITY PARTNERSHIP "DENARIUS" was registered on 14.05.2010. In 2021, estimated annual revenue was 423 002 688 ₸ and tax payments totaled 6 822 624 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "DENARIUS": registration details and status

LIMITED LIABILITY PARTNERSHIP "DENARIUS" (BIN 100540007421) has the status “Ликвидация”; dissolution date — 21.10.2024. Registered address — Aktobe Region, Hromtauskii Raion, Hromtau, Street Muhtara Auezova, House 4b, region — Aktobe region, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DENARIUS"

The head of LIMITED LIABILITY PARTNERSHIP "DENARIUS" is Naurzaliev Zhandil'da Zejnullaevich. Previously, LIMITED LIABILITY PARTNERSHIP "DENARIUS" was headed by Il'jasov Sohrab Tahirovich.

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

LIMITED LIABILITY PARTNERSHIP "DENARIUS" appears in 2 court cases (as defendant — 2, most recent date — 22.06.2023). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DENARIUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DENARIUS" 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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