LIMITED LIABILITY PARTNERSHIP "DELOITTE 2021 (DELOJT 2021)"

Activities of extraterritorial organizations and bodies

BIN 210940019383

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202294 984 ₸1 532 ₸
20215 425 620 ₸87 510 ₸

Business activity

Primary business activity OKED

9900
Activities of extraterritorial organizations and bodies
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Li Chong SunOfficer
LIMITED LIABILITY PARTNERSHIP "DELOITTE 2021 (DELOJT 2021)"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Tauelsizdik , Здание 32

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DELOITTE 2021 (DELOJT 2021)" — BIN 210940019383

Last registry change: 16.09.2021

LIMITED LIABILITY PARTNERSHIP "DELOITTE 2021 (DELOJT 2021)" was registered on 13.09.2021. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.

LIMITED LIABILITY PARTNERSHIP "DELOITTE 2021 (DELOJT 2021)": registration details and status

LIMITED LIABILITY PARTNERSHIP "DELOITTE 2021 (DELOJT 2021)" (BIN 210940019383) has the status “Ликвидация”; dissolution date — 14.01.2025. Registered address — Astana, Raion Almaty, Avenue Tauelsizdik, Building 32, region — Astana, Republic of Kazakhstan. Primary activity — Activities of extraterritorial organizations and bodies (OKED 9900). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DELOITTE 2021 (DELOJT 2021)"

The head of LIMITED LIABILITY PARTNERSHIP "DELOITTE 2021 (DELOJT 2021)" is Li Chong Sun.

Verification of LIMITED LIABILITY PARTNERSHIP "DELOITTE 2021 (DELOJT 2021)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DELOITTE 2021 (DELOJT 2021)" appears in 1 court case (as defendant — 1, most recent date — 27.11.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DELOITTE 2021 (DELOJT 2021)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DELOITTE 2021 (DELOJT 2021)" 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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