LIMITED LIABILITY PARTNERSHIP "CU-7"

Construction of residential buildings

BIN 000340000703

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20187 316 ₸118 ₸
2015545 935 482 ₸8 805 411 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Almaty

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

Almaty

House number and street

Prospekt Riskulova , 72

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CU-7" — BIN 000340000703

LIMITED LIABILITY PARTNERSHIP "CU-7" was registered on 20.03.2000. In 2018, estimated annual revenue was 7 316 ₸ and tax payments totaled 118 ₸.

LIMITED LIABILITY PARTNERSHIP "CU-7": registration details and status

LIMITED LIABILITY PARTNERSHIP "CU-7" (BIN 000340000703) has the status “Ликвидация”; dissolution date — 04.05.2024. Registered address — Almaty, Jetisuskii Raion, Avenue Riskulova, 72, region — Almaty, 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 "CU-7"

The head of LIMITED LIABILITY PARTNERSHIP "CU-7" is Kostjukov Nikolaj Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CU-7" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "CU-7" appears in 1 court case (as defendant — 1, most recent date — 23.12.2022). Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CU-7" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CU-7" 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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