LIMITED LIABILITY PARTNERSHIP "DI CONSTRUCTION KZ"

Construction of roads and highways

BIN 210840016741 · VAT 06001-1119425

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2023205 292 478 ₸3 311 169 ₸
202214 490 888 ₸233 724 ₸
20211 808 540 ₸29 170 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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

Avenue Alii Moldagulovoi, Stroenie 46

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DI CONSTRUCTION KZ" — BIN 210840016741

Last registry change: 16.08.2021

LIMITED LIABILITY PARTNERSHIP "DI CONSTRUCTION KZ" was registered on 16.08.2021. In 2023, estimated annual revenue was 205 292 478 ₸ and tax payments totaled 3 311 169 ₸.

LIMITED LIABILITY PARTNERSHIP "DI CONSTRUCTION KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "DI CONSTRUCTION KZ" (BIN 210840016741) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, Stroenie 46, region — Astana, Republic of Kazakhstan. Primary activity — Construction of roads and highways (OKED 42111). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DI CONSTRUCTION KZ"

The head of LIMITED LIABILITY PARTNERSHIP "DI CONSTRUCTION KZ" is Sandeken Gulzhamal Baktybajkyzy. Previously, LIMITED LIABILITY PARTNERSHIP "DI CONSTRUCTION KZ" was headed by Birlik Dias Satyshuly.

Verification of LIMITED LIABILITY PARTNERSHIP "DI CONSTRUCTION KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DI CONSTRUCTION KZ" appears in 3 court cases (as defendant — 3, most recent date — 09.10.2024). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DI CONSTRUCTION KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DI CONSTRUCTION KZ" 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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