LIMITED LIABILITY PARTNERSHIP "DENIRO"
Other non-store retail
BIN 170840016276Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DENIRO"stat.gov.kz |
Name in Kazakh | "ДЕНИРО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DENIRO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.01.2023 |
Address | Almatinskaya Oblast, Enbekshikazahskii Raion, S.O. Baidibek Bi, S. Baidibek Bi, Ulica Kluchevaya, 5 |
Registration date | 14.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.01.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 421 352 ₸ | 6 796 ₸ |
| 2017 | 1 065 594 ₸ | 17 187 ₸ |
Business activity
Primary business activity OKED
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: 6
- Government contracts: 2
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Kluchevaya , 5
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DENIRO" — BIN 170840016276
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DENIRO" was registered on 14.08.2017. In 2018, estimated annual revenue was 421 352 ₸ and tax payments totaled 6 796 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP "DENIRO": registration details and status
LIMITED LIABILITY PARTNERSHIP "DENIRO" (BIN 170840016276) has the status “Ликвидация”; dissolution date — 17.01.2023. Registered address — Almatinskaya Oblast, Enbekshikazahskii Raion, S.O. Baidibek Bi, S. Baidibek Bi, Ulica Kluchevaya, 5, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DENIRO"
The head of LIMITED LIABILITY PARTNERSHIP "DENIRO" is Kir'janov Denis Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP "DENIRO" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DENIRO" appears in 1 court case (as defendant — 1, most recent date — 04.12.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DENIRO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DENIRO" 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
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