LIMITED LIABILITY PARTNERSHIP "DANIYA CONSTRUCTION"
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 041140004769Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DANIYA CONSTRUCTION" |
Name in Kazakh | "DANIYA CONSTRUCTION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANIYA CONSTRUCTION" |
Previous names | ТОО "DANIYA CONSTRUCTION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.11.2024 |
Address | Almaty, Turksibskii Raion, Ulica Zorge, House 9a |
Registration date | 05.11.2004 · 21 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 11.08.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 94 984 ₸ | 1 532 ₸ |
| 2020 | 93 089 838 ₸ | 1 501 449 ₸ |
| 2017 | 113 086 512 ₸ | 1 823 976 ₸ |
| 2016 | 2 358 232 ₸ | 38 036 ₸ |
| 2015 | 1 335 436 662 ₸ | 21 539 301 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 52 total connections
- 18 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Zorge , Дом 9а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DANIYA CONSTRUCTION" — BIN 041140004769
Last registry change: 11.08.2023
LIMITED LIABILITY PARTNERSHIP "DANIYA CONSTRUCTION" was registered on 05.11.2004. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.
LIMITED LIABILITY PARTNERSHIP "DANIYA CONSTRUCTION": registration details and status
LIMITED LIABILITY PARTNERSHIP "DANIYA CONSTRUCTION" (BIN 041140004769) has the status “Ликвидация”; dissolution date — 12.11.2024. Registered address — Almaty, Turksibskii Raion, Ulica Zorge, House 9a, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DANIYA CONSTRUCTION"
The head of LIMITED LIABILITY PARTNERSHIP "DANIYA CONSTRUCTION" is Pataeva Gul'nara Kaldanovna. Previously, LIMITED LIABILITY PARTNERSHIP "DANIYA CONSTRUCTION" was headed by Koptleuov Serik Danilovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DANIYA CONSTRUCTION" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DANIYA CONSTRUCTION" appears in 31 court cases (as plaintiff — 5, as defendant — 26, most recent date — 03.11.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANIYA CONSTRUCTION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANIYA 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.
Frequently asked questions
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