LIMITED LIABILITY PARTNERSHIP "PHOENIX DW ELIMINATING"

Dismantling of machinery and equipment beyond repair

BIN 140140013984

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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

Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20201 077 808 ₸17 384 ₸
20183 133 976 ₸50 548 ₸
20171 696 010 ₸27 355 ₸
20162 488 184 ₸40 132 ₸

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: 6
  • Government contracts: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tarhova Tat'Jana NikolaevnaDirector
LIMITED LIABILITY PARTNERSHIP "PHOENIX DW ELIMINATING"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Talgarskii Raion, Besagashskii S.O., S.Besagash, Sadovodcheskoe Tovarishestvo Montajnik, 1-27

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "PHOENIX DW ELIMINATING" — BIN 140140013984

Last registry change: 17.01.2014

LIMITED LIABILITY PARTNERSHIP "PHOENIX DW ELIMINATING" was registered on 17.01.2014. In 2020, estimated annual revenue was 1 077 808 ₸ and tax payments totaled 17 384 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "PHOENIX DW ELIMINATING": registration details and status

LIMITED LIABILITY PARTNERSHIP "PHOENIX DW ELIMINATING" (BIN 140140013984) has the status “Active”. Registered address — Almatinskaya Oblast, Talgarskii Raion, Besagashskii S.O., S.Besagash, Sadovodcheskoe Tovarishestvo Montajnik, 1-27, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Dismantling of machinery and equipment beyond repair (OKED 38310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PHOENIX DW ELIMINATING"

The head of LIMITED LIABILITY PARTNERSHIP "PHOENIX DW ELIMINATING" is Tarhova Tat'jana Nikolaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "PHOENIX DW ELIMINATING" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "PHOENIX DW ELIMINATING" appears in 2 court cases (as defendant — 2, most recent date — 17.09.2018). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PHOENIX DW ELIMINATING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PHOENIX DW ELIMINATING" 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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