BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PSI STROY INDUSTRIYA" (PIESAJ STROJ INDUSTRIJA)

Construction of residential buildings

BIN 140841020422

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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 "PSI STROY INDUSTRIYA" (PIESAJ STROJ INDUSTRIJA) is a branch registered on August 25, 2014 in Abai region. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

Tax deductions for 2022: 33 330 ₸, 98% less than the year before. 25 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.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20222 066 460 ₸33 330 ₸
2021116 960 892 ₸1 886 466 ₸
2020135 467 892 ₸2 184 966 ₸
2019894 152 406 ₸14 421 813 ₸
20184 268 302 146 ₸68 843 583 ₸
20175 323 476 922 ₸85 862 531 ₸
201613 259 457 020 ₸213 862 210 ₸
201513 509 044 468 ₸217 887 814 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 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

Abai Region

House number and street

H.Duisenova, 104/1

Locality

Abai region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PSI STROY INDUSTRIYA" (PIESAJ STROJ INDUSTRIJA) — BIN 140841020422

Last registry change: 25.12.2022

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PSI STROY INDUSTRIYA" (PIESAJ STROJ INDUSTRIJA) was registered on 25.08.2014. In 2022, estimated annual revenue was 2 066 460 ₸ and tax payments totaled 33 330 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PSI STROY INDUSTRIYA" (PIESAJ STROJ INDUSTRIJA): registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PSI STROY INDUSTRIYA" (PIESAJ STROJ INDUSTRIJA) (BIN 140841020422) has the status “Ликвидация”; dissolution date — 23.12.2022. Registered address — Abai Region, Ayagozskii Raion, Ayagoz A., Ayagoz, Street H.Duisenova, 104/1, region — Abai region, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PSI STROY INDUSTRIYA" (PIESAJ STROJ INDUSTRIJA)

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PSI STROY INDUSTRIYA" (PIESAJ STROJ INDUSTRIJA) is Moldazhanov Nurlan Kairlyevich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PSI STROY INDUSTRIYA" (PIESAJ STROJ INDUSTRIJA) in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PSI STROY INDUSTRIYA" (PIESAJ STROJ INDUSTRIJA) are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PSI STROY INDUSTRIYA" (PIESAJ STROJ INDUSTRIJA) 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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