LIMITED LIABILITY PARTNERSHIP "DENIZ (DENIZ)"

Delivery and peddling retail trade

BIN 190640028573

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20257 313 520 ₸117 960 ₸
202474 447 120 ₸1 200 760 ₸
20231 240 000 ₸20 000 ₸
20229 617 068 ₸155 114 ₸
202119 096 000 ₸308 000 ₸
202087 840 670 ₸1 416 785 ₸
201920 329 800 ₸327 900 ₸

Business activity

Primary business activity OKED

47991
Delivery and peddling retail trade
Companies in this industry in Astana

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: 5

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tataroglu ErajDirector
LIMITED LIABILITY PARTNERSHIP "DENIZ (DENIZ)"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Nyra, Ulica Siganaq, 18/1, Kv 74

Unit

КВ 74

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DENIZ (DENIZ)" — BIN 190640028573

Last registry change: 26.06.2019

LIMITED LIABILITY PARTNERSHIP "DENIZ (DENIZ)" was registered on 26.06.2019. In 2025, estimated annual revenue was 7 313 520 ₸ and tax payments totaled 117 960 ₸.

LIMITED LIABILITY PARTNERSHIP "DENIZ (DENIZ)": registration details and status

LIMITED LIABILITY PARTNERSHIP "DENIZ (DENIZ)" (BIN 190640028573) has the status “Active”. Registered address — Astana, Raion Nyra, Ulica Siganaq, 18/1, Kv 74, region — Astana, Republic of Kazakhstan. Primary activity — Delivery and peddling retail trade (OKED 47991). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DENIZ (DENIZ)"

The head of LIMITED LIABILITY PARTNERSHIP "DENIZ (DENIZ)" is Tataroglu Eraj.

Verification of LIMITED LIABILITY PARTNERSHIP "DENIZ (DENIZ)" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DENIZ (DENIZ)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DENIZ (DENIZ)" 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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