LIMITED LIABILITY PARTNERSHIP "DENARIUS"
BIN 100540007421Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "DENARIUS"stat.gov.kz |
Name in Kazakh | "ДЕНАРИУС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DENARIUS" |
Previous names | ТОО "ДЕНАРИУС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.10.2024 |
Address | Aktubinskaya Oblast, Hromtauskii Raion, Hromtau, Ulica Muhtara Auezova, House 4b |
Registration date | 14.05.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 18.11.2021 |
Branches | Not found |
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
95292Repair of garments, hats and textile haberdashery
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "DENARIUS"
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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
Aktubinskaya Oblast'
House number and street
Ulica Muhtara Auezova , Дом 4б
Locality
Aktubinskaya oblast'
Description
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.
| Status | Ликвидация · Liquidation date 21.10.2024 |
| BIN | 100540007421 |
| Registration date | 14.05.2010 |
| Registered address | Aktubinskaya Oblast, Hromtauskii Raion, Hromtau, Ulica Muhtara Auezova, House 4b |
| Region | Aktubinskaya oblast' |
| Number of employees | 5 |
| Management | Naurzaliev Zhandil'da Zejnullaevich, Il'jasov Sohrab Tahirovich |
| Court cases | Total 2 · As defendant 2 · Most recent date 22.06.2023 |
| Events | Count 6 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 18.11.2021
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "DENARIUS" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "DENARIUS" is 100540007421. The company was registered on 14.05.2010 in Kazakhstan.
The registry lists Naurzaliev Zhandil'Da Zejnullaevich as the head of LIMITED LIABILITY PARTNERSHIP "DENARIUS", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "DENARIUS" is Aktubinskaya Oblast, Hromtauskii Raion, Hromtau, Ulica Muhtara Auezova, House 4b.
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