LIMITED LIABILITY PARTNERSHIP «DENARIUS»
BIN 100540007421No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DENARIUS» |
Name in Kazakh | «ДЕНАРИУС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DENARIUS" |
Previous names | ТОО "ДЕНАРИУС" |
Status | Ликвидация |
Liquidation date | 21.10.2024 |
Address | Aktobe Region, Hromtauskii Raion, Hromtau, Street Muhtara Auezova, House 4b |
Registration date | 14.05.2010 · 16 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 18.11.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 423 002 688 ₸ | 6 822 624 ₸ |
| 2020 | 676 831 680 ₸ | 10 916 640 ₸ |
| 2019 | 242 763 108 ₸ | 3 915 534 ₸ |
| 2018 | 306 460 854 ₸ | 4 942 917 ₸ |
| 2017 | 677 829 632 ₸ | 10 932 736 ₸ |
| 2016 | 550 297 740 ₸ | 8 875 770 ₸ |
| 2015 | 2 805 343 636 ₸ | 45 247 478 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 4
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
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.