LIMITED LIABILITY PARTNERSHIP "DENIZ CONSTRUCTION"
Construction of residential buildings
BIN 140440008205Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DENIZ CONSTRUCTION" |
Name in Kazakh | "DENIZ CONSTRUCTION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DENIZ CONSTRUCTION" |
Previous names | ТОО "DENIZ CONSTRUCTION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street Turkestan, 2/3 |
Registration date | 08.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 08.04.2014 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DENIZ CONSTRUCTION" is a llp registered on April 8, 2014 in Astana. 12 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.
Tax deductions for 2016: 12 816 ₸, 99% less than the year before. 30 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.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 794 592 ₸ | 12 816 ₸ |
| 2015 | 126 327 852 ₸ | 2 037 546 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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 Esil, Street Turkestan, 2/3
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DENIZ CONSTRUCTION" — BIN 140440008205
Last registry change: 08.04.2014
LIMITED LIABILITY PARTNERSHIP "DENIZ CONSTRUCTION" was registered on 08.04.2014. In 2016, estimated annual revenue was 794 592 ₸ and tax payments totaled 12 816 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "DENIZ CONSTRUCTION": registration details and status
LIMITED LIABILITY PARTNERSHIP "DENIZ CONSTRUCTION" (BIN 140440008205) has the status “Active”. Registered address — Astana, Raion Esil, Street Turkestan, 2/3, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DENIZ CONSTRUCTION"
The head of LIMITED LIABILITY PARTNERSHIP "DENIZ CONSTRUCTION" is Jalach Hasan Husejn.
Verification of LIMITED LIABILITY PARTNERSHIP "DENIZ CONSTRUCTION" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DENIZ CONSTRUCTION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DENIZ CONSTRUCTION" 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.