DENI GROUP, ТОО
Подача напитков
БИН 200140037093Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DENI GROUP"stat.gov.kz |
Name in Kazakh | "DENI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DENI GROUP" |
Previous names | ТОО "DENI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Бостандыкский район, улица Байзакова, 280 |
Registration date | 30.01.2020 · 6 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Предоставление услуг по проживанию и питанию |
Number of employees | 0 |
Last re-registration date | 30.01.2020 |
Branches | Not found |
Contacts6
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 586 148 ₸ | 9 454 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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DENI GROUP, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Байзакова, 280
Locality
Алматы
Description
Company DENI GROUP, ТОО was registered on 30.01.2020. In 2023, the estimated annual revenue was 586 148 ₸, tax deductions — 9 454 ₸.
| Status | Действующее |
| БИН | 200140037093 |
| Registration date | 30.01.2020 |
| Legal address | г.Алматы, Бостандыкский район, улица Байзакова, 280 |
| Region | Алматы |
| Activity type | Подача напитков (OKED 56300) |
| Number of employees | 5 |
| Leaders | Kamynin Daniel' Evgen'evich |
| Events | Count 2 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 30.01.2020
Frequently asked questions
According to the official registry, DENI GROUP, ТОО is an active company, status: Действующее. Information is current as of 30.01.2020.
The BIN of DENI GROUP, ТОО is 200140037093. Registration date — 30.01.2020, jurisdiction — Kazakhstan.
According to the registry, the head of DENI GROUP, ТОО is Kamynin Daniel' Evgen'Evich (Director).
The legal address of DENI GROUP, ТОО: г.Алматы, Бостандыкский район, улица Байзакова, 280.
The main activity of DENI GROUP, ТОО is Подача напитков (code 56300).
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