LIMITED LIABILITY PARTNERSHIP "DENIZ GLOBAL TRADE"
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 250440005005Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DENIZ GLOBAL TRADE" |
Name in Kazakh | "DENIZ GLOBAL TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DENIZ GLOBAL TRADE" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "YAPI AIM GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Nyra, Avenue Qabanbai Batir, Building 11/4 |
Registration date | 03.04.2025 · 1 year 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | <= 5 pers. |
Last re-registration date | 03.04.2025 |
Branches | Not found |
Contacts4
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 2
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Qabanbai Batir , Здание 11/4
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DENIZ GLOBAL TRADE" — BIN 250440005005
Last registry change: 03.04.2025
LIMITED LIABILITY PARTNERSHIP "DENIZ GLOBAL TRADE" was registered on 03.04.2025.
LIMITED LIABILITY PARTNERSHIP "DENIZ GLOBAL TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "DENIZ GLOBAL TRADE" (BIN 250440005005) has the status “Active”. Registered address — Astana, Raion Nyra, Avenue Qabanbai Batir, Building 11/4, region — Astana, 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 "DENIZ GLOBAL TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "DENIZ GLOBAL TRADE" is Futtu Mehmet.
Verification of LIMITED LIABILITY PARTNERSHIP "DENIZ GLOBAL TRADE" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DENIZ GLOBAL TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DENIZ GLOBAL TRADE" 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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