LIMITED LIABILITY PARTNERSHIP "DUNIE KAZAHSTAN"

Construction of residential buildings

BIN 170640011436

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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

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201712 573 228 ₸202 794 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
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: 5
  • Government contracts: 38

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tulegenov Sherhon EsirkepovichOfficer
LIMITED LIABILITY PARTNERSHIP "DUNIE KAZAHSTAN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kazakova , 4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DUNIE KAZAHSTAN" — BIN 170640011436

Last registry change: 02.10.2023

LIMITED LIABILITY PARTNERSHIP "DUNIE KAZAHSTAN" was registered on 10.06.2017. In 2017, estimated annual revenue was 12 573 228 ₸ and tax payments totaled 202 794 ₸. According to public sources: 38 government contracts.

LIMITED LIABILITY PARTNERSHIP "DUNIE KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "DUNIE KAZAHSTAN" (BIN 170640011436) has the status “Ликвидация”; dissolution date — 02.10.2023. Registered address — Almaty, Jetisuskii Raion, Ulica Kazakova, 4, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DUNIE KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "DUNIE KAZAHSTAN" is Tulegenov Sherhon Esirkepovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DUNIE KAZAHSTAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DUNIE KAZAHSTAN" appears in 16 court cases (as defendant — 16, most recent date — 30.11.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DUNIE KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DUNIE KAZAHSTAN" 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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