BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DENA - RAHSAZ KAZAHSTAN"

Construction of roads and highways

BIN 100641008131

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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 THE LIMITED LIABILITY PARTNERSHIP "DENA - RAHSAZ KAZAHSTAN" is a branch registered on June 10, 2010 in Almaty. 16 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

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

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

42111
Construction of roads and highways

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

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.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Toraigirova, 41

Unit

Apt 28

Locality

Almaty

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DENA - RAHSAZ KAZAHSTAN" — BIN 100641008131

Last registry change: 08.11.2023

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DENA - RAHSAZ KAZAHSTAN" was registered on 10.06.2010.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DENA - RAHSAZ KAZAHSTAN": registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DENA - RAHSAZ KAZAHSTAN" (BIN 100641008131) has the status “Ликвидация”; dissolution date — 02.11.2023. Registered address — Almaty, G. Bostandikskii Raion, Street Toraigirova, 41, Apt 28, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of roads and highways (OKED 42111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DENA - RAHSAZ KAZAHSTAN"

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DENA - RAHSAZ KAZAHSTAN" is Abutalebi Mohammad Mohammad Hadi.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DENA - RAHSAZ KAZAHSTAN" 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 BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DENA - RAHSAZ KAZAHSTAN" are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DENA - RAHSAZ KAZAHSTAN" 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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