LIMITED LIABILITY PARTNERSHIP «DENIIZ-LTD»
Other activities related to passenger and cargo transportation by air
BIN 901040000288No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DENIIZ-LTD» |
Name in Kazakh | «ДЭНИИЗ-LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DENIIZ-LTD" |
Previous names | ТОО "ДЭНИИЗ-LTD" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, House 212v |
Registration date | 31.10.1990 · 35 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 31.10.1990 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 8 680 ₸ | 140 ₸ |
| 2022 | 7 034 148 ₸ | 113 454 ₸ |
| 2021 | 12 689 044 ₸ | 204 662 ₸ |
| 2020 | 59 062 564 ₸ | 952 622 ₸ |
| 2019 | 6 560 530 ₸ | 105 815 ₸ |
| 2018 | 6 858 812 ₸ | 110 626 ₸ |
| 2017 | 7 314 140 ₸ | 117 970 ₸ |
| 2016 | 6 730 720 ₸ | 108 560 ₸ |
| 2015 | 8 597 788 ₸ | 138 674 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
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
Avenue Raiimbeka, House 212v
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DENIIZ-LTD» — BIN 901040000288
Last registry change: 31.10.1990
LIMITED LIABILITY PARTNERSHIP «DENIIZ-LTD» was registered on 31.10.1990. In 2025, estimated annual revenue was 8 680 ₸ and tax payments totaled 140 ₸.
LIMITED LIABILITY PARTNERSHIP «DENIIZ-LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DENIIZ-LTD» (BIN 901040000288) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, House 212v, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities related to passenger and cargo transportation by air (OKED 52239). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DENIIZ-LTD»
The head of LIMITED LIABILITY PARTNERSHIP «DENIIZ-LTD» is Iglikova Dina Galiollovna. Previously, LIMITED LIABILITY PARTNERSHIP «DENIIZ-LTD» was headed by Bakiev Aleksandr Tairovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DENIIZ-LTD» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DENIIZ-LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DENIIZ-LTD» 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.