LIMITED LIABILITY PARTNERSHIP «DENIZ COMPANY (DENIZ KOMPANI)»
Construction of residential buildings
BIN 210740021665No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DENIZ COMPANY (DENIZ KOMPANI)» |
Name in Kazakh | «DENIZ COMPANY (ДЕНИЗ КОМПАНИ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DENIZ COMPANY (DENIZ KOMPANI)" |
Previous names | ТОО "DENIZ COMPANY (ДЕНИЗ КОМПАНИ)" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Gagarina, House 247 |
Registration date | 21.07.2021 · 5 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 21.07.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 20 601 360 ₸ | 332 280 ₸ |
| 2023 | 12 834 000 ₸ | 207 000 ₸ |
| 2022 | 34 468 652 ₸ | 555 946 ₸ |
| 2021 | 27 128 100 ₸ | 437 550 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Gagarina, House 247
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DENIZ COMPANY (DENIZ KOMPANI)» — BIN 210740021665
Last registry change: 21.07.2021
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”. 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.