LIMITED LIABILITY PARTNERSHIP "D AMIR KZ"

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

BIN 140140022011

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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 "D AMIR KZ" is a llp registered on January 24, 2014 in Akmola region. 12 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.

Tax deductions for 2020: 68 178 ₸, 1253% more than the year before. 34 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
20204 227 036 ₸68 178 ₸
2019312 356 ₸5 038 ₸
201818 949 866 ₸305 643 ₸
201786 385 592 ₸1 393 316 ₸
201672 944 178 ₸1 176 519 ₸
201594 234 358 ₸1 519 909 ₸

Business activity

Primary business activity OKED

41202
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
Companies in this industry in Akmola region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 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
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Street Pushkina, 66

Unit

Apt 7

Locality

Akmola region

About LIMITED LIABILITY PARTNERSHIP "D AMIR KZ" — BIN 140140022011

Last registry change: 24.01.2014

LIMITED LIABILITY PARTNERSHIP "D AMIR KZ" was registered on 24.01.2014. In 2020, estimated annual revenue was 4 227 036 ₸ and tax payments totaled 68 178 ₸.

LIMITED LIABILITY PARTNERSHIP "D AMIR KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "D AMIR KZ" (BIN 140140022011) has the status “Active”. Registered address — Akmola region, Kokshetau G.A., G.Kokshetau, Street Pushkina, 66, Apt 7, region — Akmola region, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "D AMIR KZ"

The head of LIMITED LIABILITY PARTNERSHIP "D AMIR KZ" is Isanov Ermek Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "D AMIR KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "D AMIR KZ" appears in 4 court cases (as defendant — 4, most recent date — 20.06.2019). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "D AMIR KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "D AMIR KZ" 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.

Frequently asked questions

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