LIMITED LIABILITY PARTNERSHIP "DENIZ COMPANY (DENIZ KOMPANI)"

Construction of residential buildings

BIN 210740021665

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202420 601 360 ₸332 280 ₸
202312 834 000 ₸207 000 ₸
202234 468 652 ₸555 946 ₸
202127 128 100 ₸437 550 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Koral DenizDirector
LIMITED LIABILITY PARTNERSHIP "DENIZ COMPANY (DENIZ KOMPANI)"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Gagarina , Дом 247

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DENIZ COMPANY (DENIZ KOMPANI)" — BIN 210740021665

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DENIZ COMPANY (DENIZ KOMPANI)" was registered on 21.07.2021. In 2024, estimated annual revenue was 20 601 360 ₸ and tax payments totaled 332 280 ₸.

LIMITED LIABILITY PARTNERSHIP "DENIZ COMPANY (DENIZ KOMPANI)": registration details and status

LIMITED LIABILITY PARTNERSHIP "DENIZ COMPANY (DENIZ KOMPANI)" (BIN 210740021665) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DENIZ COMPANY (DENIZ KOMPANI)" has been operating for 5 years 1 month, since 21.07.2021. Registered address — Almaty, Bostandikskii Raion, Avenue Gagarina, House 247, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DENIZ COMPANY (DENIZ KOMPANI)"

The head of LIMITED LIABILITY PARTNERSHIP "DENIZ COMPANY (DENIZ KOMPANI)" is Koral Deniz.

Verification of LIMITED LIABILITY PARTNERSHIP "DENIZ COMPANY (DENIZ KOMPANI)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DENIZ COMPANY (DENIZ KOMPANI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DENIZ COMPANY (DENIZ KOMPANI)" 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.

Frequently asked questions

Similar companies5