LIMITED LIABILITY PARTNERSHIP "SLINEE"
Construction of residential buildings
BIN 130740009321Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SLINEE" |
Name in Kazakh | "SLINEE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SLINEE" |
Previous names | ТОО "SLINEE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Toraigirova, Stroenie 1 |
Registration date | 11.07.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 11.07.2013 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SLINEE" is a llp registered on July 11, 2013 in Pavlodar region. 13 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.
Tax deductions for 2020: 30 600 ₸, 100% less than the year before. 57 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.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 897 200 ₸ | 30 600 ₸ |
| 2019 | 396 465 820 ₸ | 6 394 610 ₸ |
| 2018 | 62 925 722 ₸ | 1 014 931 ₸ |
| 2017 | 562 712 ₸ | 9 076 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 57 total connections
- 18 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Toraigirova, Stroenie 1
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "SLINEE" — BIN 130740009321
Last registry change: 11.07.2013
LIMITED LIABILITY PARTNERSHIP "SLINEE" was registered on 11.07.2013. In 2020, estimated annual revenue was 1 897 200 ₸ and tax payments totaled 30 600 ₸.
LIMITED LIABILITY PARTNERSHIP "SLINEE": registration details and status
LIMITED LIABILITY PARTNERSHIP "SLINEE" (BIN 130740009321) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Toraigirova, Stroenie 1, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SLINEE"
The head of LIMITED LIABILITY PARTNERSHIP "SLINEE" is Esmagambetov Damir Baltabaevich. Previously, LIMITED LIABILITY PARTNERSHIP "SLINEE" was headed by Lukpanova Ajgerim Oralhanqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "SLINEE" in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SLINEE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SLINEE" 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.