LIMITED LIABILITY PARTNERSHIP "DOS - INVESTCOMPANY"

Construction of residential buildings

BIN 070440001381

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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 "DOS - INVESTCOMPANY" is a llp registered on April 16, 2007 in Astana. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

Tax deductions for 2022: 15 185 751 ₸, 4130% more than the year before. 34 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2022941 516 562 ₸15 185 751 ₸
202122 259 116 ₸359 018 ₸
2020302 178 018 ₸4 873 839 ₸
201939 184 ₸632 ₸
2018526 306 716 ₸8 488 818 ₸
20171 831 498 042 ₸29 540 291 ₸
20163 155 647 108 ₸50 897 534 ₸
2015135 842 434 ₸2 191 007 ₸

Business activity

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: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Baiqonir, Shosse Alash, 22/3

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DOS - INVESTCOMPANY" — BIN 070440001381

Last registry change: 05.11.2023

LIMITED LIABILITY PARTNERSHIP "DOS - INVESTCOMPANY" was registered on 16.04.2007. In 2022, estimated annual revenue was 941 516 562 ₸ and tax payments totaled 15 185 751 ₸.

LIMITED LIABILITY PARTNERSHIP "DOS - INVESTCOMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "DOS - INVESTCOMPANY" (BIN 070440001381) has the status “Ликвидация”; dissolution date — 27.10.2023. Registered address — Astana, Raion Baiqonir, Shosse Alash, 22/3, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DOS - INVESTCOMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "DOS - INVESTCOMPANY" is Kenzhebaev Kanat Ordabaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "DOS - INVESTCOMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DOS - INVESTCOMPANY" appears in 30 court cases (as plaintiff — 3, as defendant — 27, most recent date — 29.10.2021). Also on record: 1 event (most recent date — 01.12.2018), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DOS - INVESTCOMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DOS - INVESTCOMPANY" 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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