LIMITED LIABILITY PARTNERSHIP "DEFA GROUP"

freshwater fishing

BIN 231140019915

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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

Contacts5

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
202529 884 ₸482 ₸
2024312 935 576 ₸5 047 348 ₸

Business activity

Primary business activity OKED

03120
freshwater fishing
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shokeev Tilek DauletkeldyulyDirector
LIMITED LIABILITY PARTNERSHIP "DEFA GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Naizabaeva , Дом 75

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DEFA GROUP" — BIN 231140019915

Last registry change: 17.11.2023

LIMITED LIABILITY PARTNERSHIP "DEFA GROUP" was registered on 17.11.2023. In 2025, estimated annual revenue was 29 884 ₸ and tax payments totaled 482 ₸.

LIMITED LIABILITY PARTNERSHIP "DEFA GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DEFA GROUP" (BIN 231140019915) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Tarbagataiskii Raion, Tugilskii S.O., S.Tugil, Ulica Naizabaeva, House 75, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — freshwater fishing (OKED 03120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DEFA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DEFA GROUP" is Shokeev Tilek Dauletkeldyuly.

Verification of LIMITED LIABILITY PARTNERSHIP "DEFA GROUP" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEFA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEFA GROUP" 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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