LIMITED LIABILITY PARTNERSHIP "DE-FAKTO I K"

Collection of non-hazardous waste

BIN 040340016539

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "DE-FAKTO I K" is a llp registered on March 31, 2004 in Almaty. 22 years on the market. According to the registry, the company is active. Main business activity: Water supply; collection, treatment and disposal of waste, activities for the elimination of pollution. Company size: Small company.

Tax deductions for 2026: 1 021 395 ₸, 40% less than the year before. Takes part in public procurement: 9 contracts. 37 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202663 326 490 ₸1 021 395 ₸
2025105 897 116 ₸1 708 018 ₸
2024233 500 618 ₸3 766 139 ₸
2023234 547 550 ₸3 783 025 ₸
2022117 809 734 ₸1 900 157 ₸
202194 398 968 ₸1 522 564 ₸
2020108 103 944 ₸1 743 612 ₸
2019203 652 020 ₸3 284 710 ₸
2018138 678 128 ₸2 236 744 ₸
2017187 075 266 ₸3 017 343 ₸
2016210 617 906 ₸3 397 063 ₸
2015236 074 052 ₸3 807 646 ₸

Business activity

Primary business activity OKED

38110
Collection of non-hazardous waste
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 9

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul Sholohova, 15

Unit

Apt 65

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DE-FAKTO I K" — BIN 040340016539

Last registry change: 31.03.2004

LIMITED LIABILITY PARTNERSHIP "DE-FAKTO I K" was registered on 31.03.2004. In 2026, estimated annual revenue was 63 326 490 ₸ and tax payments totaled 1 021 395 ₸. According to public sources: 9 government contracts.

LIMITED LIABILITY PARTNERSHIP "DE-FAKTO I K": registration details and status

LIMITED LIABILITY PARTNERSHIP "DE-FAKTO I K" (BIN 040340016539) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ul Sholohova, 15, Apt 65, region — Almaty, Republic of Kazakhstan. Primary activity — Collection of non-hazardous waste (OKED 38110). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DE-FAKTO I K"

The head of LIMITED LIABILITY PARTNERSHIP "DE-FAKTO I K" is Shtejnke Irina Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DE-FAKTO I K" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DE-FAKTO I K" appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 18.07.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DE-FAKTO I K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DE-FAKTO I K" 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

Similar companies5