DENBAY, TOO
Forwarding services
BIN 160340019310Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DENBAY"stat.gov.kz |
Name in Kazakh | "DENBAY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DENBAY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.03.2022 |
Address | Shimkent Q., Qaratau Aydan, Ulica Romashka, D.66 |
Registration date | 18.03.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 30.03.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Romashka , 66
Locality
Shimkent
About TOO «DENBAY» — BIN 160340019310
Up to date as of September 1, 2026
DENBAY, TOO was registered on 18.03.2016. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
llp «DENBAY»: registration details and status
llp «DENBAY» (BIN 160340019310) has the status “Ликвидация”; dissolution date — 29.03.2022. Registered address — Shimkent Q., Qaratau Aydan, Ulica Romashka, D.66, region — Shimkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DENBAY»
The head of TOO «DENBAY» is Baev Denis Sergeevich.
Verification of TOO «DENBAY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DENBAY» are available in the full Statsnet report. All the data to verify TOO «DENBAY» 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SHYMKENT TRANS AVTO"
Forwarding services · Transport and storageКАЗАКОВСКАЯ ЕЛЕНА ГЕННАДЬЕВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KAZTRANZITKZ"
Forwarding services · Transport and storageМАХАНБЕТОВ СУЛТАН БИБОЛАТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KAZSNABTEH"
Forwarding services · Transport and storageСҮЛЕЙМЕНОВА БАЛТАЙ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DARTRANS"
Forwarding services · Transport and storageХАМИТОВ АНУАР БЕРИКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DA ER LOGISTIK 2"
Forwarding services · Transport and storageДАТКАЕВ АЛЕКСАНДР МАРАТОВИЧ— Director
small · 1 - 5 pers.