LIMITED LIABILITY PARTNERSHIP "DUE DILIGENCE (D'JU DILIDZHENS)"

Other activities in the field of law

BIN 100840001156

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20232 126 414 ₸34 297 ₸
20224 644 420 ₸74 910 ₸
202130 979 726 ₸499 673 ₸
202012 205 444 ₸196 862 ₸
201986 932 122 ₸1 402 131 ₸
20189 553 828 ₸154 094 ₸
201730 842 768 ₸497 464 ₸
201680 909 442 ₸1 304 991 ₸
201587 003 360 ₸1 403 280 ₸

Business activity

Primary business activity OKED

69109
Other activities in the field of law
Companies in this industry in Mangistauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nijazbekov Arman ZheksenberdyevichDirector
LIMITED LIABILITY PARTNERSHIP "DUE DILIGENCE (D'JU DILIDZHENS)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 17 , Дом 1

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DUE DILIGENCE (D'JU DILIDZHENS)" — BIN 100840001156

Last registry change: 30.07.2010

LIMITED LIABILITY PARTNERSHIP "DUE DILIGENCE (D'JU DILIDZHENS)" was registered on 30.07.2010. In 2023, estimated annual revenue was 2 126 414 ₸ and tax payments totaled 34 297 ₸.

LIMITED LIABILITY PARTNERSHIP "DUE DILIGENCE (D'JU DILIDZHENS)": registration details and status

LIMITED LIABILITY PARTNERSHIP "DUE DILIGENCE (D'JU DILIDZHENS)" (BIN 100840001156) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 17, House 1, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DUE DILIGENCE (D'JU DILIDZHENS)"

The head of LIMITED LIABILITY PARTNERSHIP "DUE DILIGENCE (D'JU DILIDZHENS)" is Nijazbekov Arman Zheksenberdyevich.

Verification of LIMITED LIABILITY PARTNERSHIP "DUE DILIGENCE (D'JU DILIDZHENS)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DUE DILIGENCE (D'JU DILIDZHENS)" appears in 2 court cases (as defendant — 2, most recent date — 18.05.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DUE DILIGENCE (D'JU DILIDZHENS)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DUE DILIGENCE (D'JU DILIDZHENS)" 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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