BRANCH OF KOMPANII "LEO A.DALY" /"LEO A. DEJLI"/ V GORODE ASTANA

Activities in the field of architecture, with the exception of nuclear industry and nuclear power facilities

BIN 070941016402

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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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Bureau of National Statistics

AI Overview

BRANCH OF KOMPANII "LEO A.DALY" /"LEO A. DEJLI"/ V GORODE ASTANA is a company registered on September 19, 2007 in Astana. 19 years on the market. According to the registry, the company is active. Main business activity: Professional, scientific and technical activities. Company size: Small company.

Tax deductions for 2016: 617 749 ₸, 213% more than the year before. 30 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.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201638 300 438 ₸617 749 ₸
201512 235 824 ₸197 352 ₸

Business activity

Primary business activity OKED

71112
Activities in the field of architecture, with the exception of nuclear industry and nuclear power facilities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Abaya, 47

Locality

Astana

About BRANCH OF KOMPANII "LEO A.DALY" /"LEO A. DEJLI"/ V GORODE ASTANA — BIN 070941016402

BRANCH OF KOMPANII "LEO A.DALY" /"LEO A. DEJLI"/ V GORODE ASTANA was registered on 19.09.2007. In 2016, estimated annual revenue was 38 300 438 ₸ and tax payments totaled 617 749 ₸.

BRANCH OF KOMPANII "LEO A.DALY" /"LEO A. DEJLI"/ V GORODE ASTANA: registration details and status

BRANCH OF KOMPANII "LEO A.DALY" /"LEO A. DEJLI"/ V GORODE ASTANA (BIN 070941016402) has the status “Active”. Registered address — Astana, Raion Baiqonir, Avenue Abaya, 47, region — Astana, Republic of Kazakhstan. Primary activity — Activities in the field of architecture, with the exception of nuclear industry and nuclear power facilities (OKED 71112). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF KOMPANII "LEO A.DALY" /"LEO A. DEJLI"/ V GORODE ASTANA

The head of BRANCH OF KOMPANII "LEO A.DALY" /"LEO A. DEJLI"/ V GORODE ASTANA is Ogut Zafer Davut.

Verification of BRANCH OF KOMPANII "LEO A.DALY" /"LEO A. DEJLI"/ V GORODE ASTANA in official registries of the Republic of Kazakhstan

BRANCH OF KOMPANII "LEO A.DALY" /"LEO A. DEJLI"/ V GORODE ASTANA appears in 1 court case (as defendant — 1, most recent date — 15.06.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF KOMPANII "LEO A.DALY" /"LEO A. DEJLI"/ V GORODE ASTANA are available in the full Statsnet report. All the data to verify BRANCH OF KOMPANII "LEO A.DALY" /"LEO A. DEJLI"/ V GORODE ASTANA 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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