PREDSTAVITEL'STVO TOO "DENIZ CONSTRUCTION" G.ATYRAU

Construction of residential buildings

BIN 151142007628

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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

PREDSTAVITEL'STVO TOO "DENIZ CONSTRUCTION" G.ATYRAU is a branch registered on November 10, 2015 in Atyrau region. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

23 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.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Atyrau Region, Atirau A., Atirau, Street Atambaeva, 12a, Korpus 2

Locality

Atyrau region

About PREDSTAVITEL'STVO TOO "DENIZ CONSTRUCTION" G.ATYRAU — BIN 151142007628

PREDSTAVITEL'STVO TOO "DENIZ CONSTRUCTION" G.ATYRAU was registered on 10.11.2015.

PREDSTAVITEL'STVO TOO "DENIZ CONSTRUCTION" G.ATYRAU: registration details and status

PREDSTAVITEL'STVO TOO "DENIZ CONSTRUCTION" G.ATYRAU (BIN 151142007628) has the status “Ликвидация”; dissolution date — 21.09.2021. Registered address — Atyrau Region, Atirau A., Atirau, Street Atambaeva, 12a, Korpus 2, region — Atyrau region, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private.

Management of PREDSTAVITEL'STVO TOO "DENIZ CONSTRUCTION" G.ATYRAU

The head of PREDSTAVITEL'STVO TOO "DENIZ CONSTRUCTION" G.ATYRAU is Karadzha Deniz.

Verification of PREDSTAVITEL'STVO TOO "DENIZ CONSTRUCTION" G.ATYRAU in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of PREDSTAVITEL'STVO TOO "DENIZ CONSTRUCTION" G.ATYRAU are available in the full Statsnet report. All the data to verify PREDSTAVITEL'STVO TOO "DENIZ CONSTRUCTION" G.ATYRAU 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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