LLP "DENIZ INSAAT (DENIZ INSHAAT)"
Construction of residential buildings
BIN 200640002970Get a detailed company report
Full legal name | LLP "DENIZ INSAAT (DENIZ INSHAAT)" |
Name in Kazakh | "DENIZ INSAAT (ДЕНИЗ ИНШААТ)" ЖШС |
Name in English | LLP "DENIZ INSAAT (DENIZ INSHAAT)" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DENIZ INSAAT (ДЕНИЗ ИНШААТ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Al-Farabiiskii Raion, Street Turkestanskaya, House 2/3, Apt. 49 |
Registration date | 02.06.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 02.06.2020 |
Branches | Not found |
AI Overview
LLP "DENIZ INSAAT (DENIZ INSHAAT)" is a llp registered on June 2, 2020 in Shymkent. 6 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.
Tax deductions for 2026: 129 750 ₸. 44 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 8 044 500 ₸ | 129 750 ₸ |
| 2021 | 25 500 414 ₸ | 411 297 ₸ |
| 2020 | 10 334 160 ₸ | 166 680 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Turkestanskaya, House 2/3
Unit
Apt. 49
Locality
Shymkent
About LLP "DENIZ INSAAT (DENIZ INSHAAT)" — BIN 200640002970
Last registry change: 02.06.2020
LLP "DENIZ INSAAT (DENIZ INSHAAT)" was registered on 02.06.2020. In 2026, estimated annual revenue was 8 044 500 ₸ and tax payments totaled 129 750 ₸.
LLP "DENIZ INSAAT (DENIZ INSHAAT)": registration details and status
LLP "DENIZ INSAAT (DENIZ INSHAAT)" (BIN 200640002970) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Turkestanskaya, House 2/3, Apt. 49, region — Shymkent, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LLP "DENIZ INSAAT (DENIZ INSHAAT)"
The head of LLP "DENIZ INSAAT (DENIZ INSHAAT)" is Ushumez Mehmet. Previously, LLP "DENIZ INSAAT (DENIZ INSHAAT)" was headed by Erkmen Hakan.
Verification of LLP "DENIZ INSAAT (DENIZ INSHAAT)" in official registries of the Republic of Kazakhstan
Also on record: 9 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LLP "DENIZ INSAAT (DENIZ INSHAAT)" are available in the full Statsnet report. All the data to verify LLP "DENIZ INSAAT (DENIZ INSHAAT)" 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.