LIMITED LIABILITY PARTNERSHIP "DEJLI SMOKE"

Wholesale of tobacco products

BIN 230140030626

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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

Contacts16

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025334 266 924 ₸5 391 402 ₸

Business activity

Primary business activity OKED

46350
Wholesale of tobacco products
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: 6

Connections and affiliations

  • 87 total connections
  • 42 by founders
  • 6 by address
  • 18 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Li Mihail ValentinovichDirector
LIMITED LIABILITY PARTNERSHIP "DEJLI SMOKE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baitursinuli , Дом 169/11

Unit

Н.П. 4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DEJLI SMOKE" — BIN 230140030626

Last registry change: 24.01.2023

LIMITED LIABILITY PARTNERSHIP "DEJLI SMOKE" was registered on 24.01.2023. In 2025, estimated annual revenue was 334 266 924 ₸ and tax payments totaled 5 391 402 ₸.

LIMITED LIABILITY PARTNERSHIP "DEJLI SMOKE": registration details and status

LIMITED LIABILITY PARTNERSHIP "DEJLI SMOKE" (BIN 230140030626) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Ulica Baitursinuli , Дом 169/11, Н.П. 4, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of tobacco products (OKED 46350). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DEJLI SMOKE"

The head of LIMITED LIABILITY PARTNERSHIP "DEJLI SMOKE" is Li Mihail Valentinovich. Previously, LIMITED LIABILITY PARTNERSHIP "DEJLI SMOKE" was headed by Varavorearuna Chalam Chinni Sundara Murthi.

Verification of LIMITED LIABILITY PARTNERSHIP "DEJLI SMOKE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEJLI SMOKE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEJLI SMOKE" 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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