DELUXE PROJECT, TOO

Construction of residential buildings

BIN 140340013961
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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

DELUXE PROJECT, TOO is a llp registered on March 14, 2014 in Astana. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

25 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.

Contacts2

Phone

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Email

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Website

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Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Asan Kaigi, 51

Locality

Astana

About TOO «DELUXE PROJECT» — BIN 140340013961

Last registry change: 05.06.2021

DELUXE PROJECT, TOO was registered on 14.03.2014.

llp «DELUXE PROJECT»: registration details and status

llp «DELUXE PROJECT» (BIN 140340013961) has the status “Ликвидация”; dissolution date — 05.06.2021. Registered address — Nur-Sultan, Raion Baiqonir, Street Asan Kaigi, 51, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private.

Management of TOO «DELUXE PROJECT»

The head of TOO «DELUXE PROJECT» is Muhanov Sabit Elbasievich.

Verification of TOO «DELUXE PROJECT» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DELUXE PROJECT» are available in the full Statsnet report. All the data to verify TOO «DELUXE PROJECT» 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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