LIMITED LIABILITY PARTNERSHIP "DENIZ YATIRIM" (DENIZ JATYRYM)

Wholesale of other non-food consumer goods not included in other groups

BIN 101140013414

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20171 052 016 ₸16 968 ₸
20154 659 300 ₸75 150 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Almaty

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: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Garip EnginOfficer
LIMITED LIABILITY PARTNERSHIP "DENIZ YATIRIM" (DENIZ JATYRYM)
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Raiimbeka , 331

Unit

КВ 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DENIZ YATIRIM" (DENIZ JATYRYM) — BIN 101140013414

Last registry change: 06.11.2023

LIMITED LIABILITY PARTNERSHIP "DENIZ YATIRIM" (DENIZ JATYRYM) was registered on 23.11.2010. In 2017, estimated annual revenue was 1 052 016 ₸ and tax payments totaled 16 968 ₸.

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

LIMITED LIABILITY PARTNERSHIP "DENIZ YATIRIM" (DENIZ JATYRYM) (BIN 101140013414) has the status “Ликвидация”; dissolution date — 01.11.2023. Registered address — Almaty , Г. Алатауский Район, Prospekt Raiimbeka , 331, КВ 3, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DENIZ YATIRIM" (DENIZ JATYRYM)

The head of LIMITED LIABILITY PARTNERSHIP "DENIZ YATIRIM" (DENIZ JATYRYM) is Garip Engin.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DENIZ YATIRIM" (DENIZ JATYRYM) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DENIZ YATIRIM" (DENIZ JATYRYM) 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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