TOO "DEHENG INVESTERMENT KZ" (DEHENG INVESTERMENT KZ)
Lease (sublease) and operation of leased real estate
BIN 140740018667Get a detailed company report
Full legal name | TOO "DEHENG INVESTERMENT KZ" (DEHENG INVESTERMENT KZ) |
Name in Kazakh | "DEHENG INVESTERMENT KZ" (ДЭХЭНГ ИНВЕСТЕРМЕНТ КЗ) ЖШС |
Name in English | TOO "DEHENG INVESTERMENT KZ" (DEHENG INVESTERMENT KZ) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.07.2022 |
Address | Almaty Q., Auezov Aydan, Avenue Raiimbek, 348/4 |
Registration date | 22.07.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 15.07.2022 |
Branches | Not found |
AI Overview
TOO "DEHENG INVESTERMENT KZ" (DEHENG INVESTERMENT KZ) is a llp registered on July 22, 2014 in Almaty. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Operations with real estate. Company size: Small company.
Tax deductions for 2020: 111 144 ₸. 35 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.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 890 928 ₸ | 111 144 ₸ |
| 2019 | 6 873 630 ₸ | 110 865 ₸ |
| 2018 | 8 579 870 ₸ | 138 385 ₸ |
| 2017 | 21 212 928 ₸ | 342 144 ₸ |
| 2016 | 308 484 534 ₸ | 4 975 557 ₸ |
| 2015 | 626 624 204 ₸ | 10 106 842 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Auezov Aydan, Avenue Raiimbek, 348/4
Locality
Almaty
About TOO "DEHENG INVESTERMENT KZ" (DEHENG INVESTERMENT KZ) — BIN 140740018667
Last registry change: 15.07.2022
TOO "DEHENG INVESTERMENT KZ" (DEHENG INVESTERMENT KZ) was registered on 22.07.2014. In 2020, estimated annual revenue was 6 890 928 ₸ and tax payments totaled 111 144 ₸.
TOO "DEHENG INVESTERMENT KZ" (DEHENG INVESTERMENT KZ): registration details and status
TOO "DEHENG INVESTERMENT KZ" (DEHENG INVESTERMENT KZ) (BIN 140740018667) has the status “Ликвидация”; dissolution date — 14.07.2022. Registered address — Almaty Q., Auezov Aydan, Avenue Raiimbek, 348/4, region — Almaty, Republic of Kazakhstan. Primary activity — Lease (sublease) and operation of leased real estate (OKED 68202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "DEHENG INVESTERMENT KZ" (DEHENG INVESTERMENT KZ)
The head of TOO "DEHENG INVESTERMENT KZ" (DEHENG INVESTERMENT KZ) is Shurubekov Nurbolot Shurubekovich. Previously, TOO "DEHENG INVESTERMENT KZ" (DEHENG INVESTERMENT KZ) was headed by Ybraj Altynbek.
Verification of TOO "DEHENG INVESTERMENT KZ" (DEHENG INVESTERMENT KZ) in official registries of the Republic of Kazakhstan
TOO "DEHENG INVESTERMENT KZ" (DEHENG INVESTERMENT KZ) appears in 22 court cases (as plaintiff — 6, as defendant — 16, most recent date — 20.12.2020). Also on record: 1 event (most recent date — 01.11.2019), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "DEHENG INVESTERMENT KZ" (DEHENG INVESTERMENT KZ) are available in the full Statsnet report. All the data to verify TOO "DEHENG INVESTERMENT KZ" (DEHENG INVESTERMENT KZ) 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.