LIMITED LIABILITY PARTNERSHIP "DENIK"

Construction of residential buildings

BIN 131040001105

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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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Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2021128 533 564 ₸2 073 122 ₸
202074 194 966 ₸1 196 693 ₸
201912 194 408 ₸196 684 ₸
201825 475 304 ₸410 892 ₸
2017210 156 812 ₸3 389 626 ₸
2016181 823 990 ₸2 932 645 ₸
201557 607 424 ₸929 152 ₸

Business activity

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: 2

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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ID
Ibraev Dimash TalgatovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "DENIK"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baibaqti , Дом 14

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DENIK" — BIN 131040001105

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DENIK" was registered on 01.10.2013. In 2021, estimated annual revenue was 128 533 564 ₸ and tax payments totaled 2 073 122 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "DENIK": registration details and status

LIMITED LIABILITY PARTNERSHIP "DENIK" (BIN 131040001105) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DENIK" has been operating for 12 years 11 months, since 01.10.2013. Registered address — Almaty, Alatauskii Raion, Mikroraion Madeniet, Ulica Baibaqti, House 14, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DENIK"

The head of LIMITED LIABILITY PARTNERSHIP "DENIK" is Ibraev Dimash Talgatovich. Previously, LIMITED LIABILITY PARTNERSHIP "DENIK" was headed by Zhakupzhanova Karlygash Myrzalievna.

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

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DENIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DENIK" 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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