LIMITED LIABILITY PARTNERSHIP «DELOITTE 2021 (DELOJT 2021)»
Activities of extraterritorial organizations and bodies
BIN 210940019383No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DELOITTE 2021 (DELOJT 2021)» |
Name in Kazakh | «DELOITTE 2021 (ДЕЛОЙТ 2021)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DELOITTE 2021 (DELOJT 2021)" |
Previous names | ТОО "DELOITTE 2021 (ДЕЛОЙТ 2021)" |
Status | Ликвидация |
Liquidation date | 14.01.2025 |
Address | Astana, Raion Almaty, Avenue Tauelsizdik, Building 32 |
Registration date | 13.09.2021 · 5 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Activities of extraterritorial organizations and bodies |
Number of employees | 0 |
Last re-registration date | 16.09.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 94 984 ₸ | 1 532 ₸ |
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Tauelsizdik, Building 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.