DM-ZHANA KASIP, TOO

Construction of residential buildings

BIN 040740002781
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202178 306 ₸1 263 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Zhambyl Region, Taraz, St. Abaya, D. 98

Locality

Zhambyl Region

About TOO «DM-ZHANA KASIP» — BIN 040740002781

Last registry change: 05.12.2019

DM-ZHANA KASIP, TOO was registered on 13.07.2004. In 2021, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.

Limited liability partnership «DM-ZHANA KASIP»: registration details and status

Limited liability partnership «DM-ZHANA KASIP» (BIN 040740002781) has the status “Ликвидация”; dissolution date — 05.12.2019. Registered address — Zhambyl Region, Taraz, St. Abaya, D. 98, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private.

Management of TOO «DM-ZHANA KASIP»

The head of TOO «DM-ZHANA KASIP» is Abylakym Muhit. Previously, TOO «DM-ZHANA KASIP» was headed by Abylakym Muhit Asembekovna.

Verification of TOO «DM-ZHANA KASIP» in official registries of the Republic of Kazakhstan

DM-ZHANA KASIP, TOO appears in 1 court case (as defendant — 1, most recent date — 31.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DM-ZHANA KASIP» are available in the full Statsnet report. All the data to verify TOO «DM-ZHANA KASIP» 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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