LIMITED LIABILITY PARTNERSHIP «DEFA GROUP»
freshwater fishing
BIN 231140019915No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DEFA GROUP» |
Name in Kazakh | «DEFA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEFA GROUP" |
Previous names | ТОО "DEFA GROUP" |
Status | Active |
Address | East Kazakhstan Region, Tarbagataiskii Raion, Tugilskii S.O., S.Tugil, Street Naizabaeva, House 75 |
Registration date | 17.11.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | code.A |
Number of employees | 0 |
Last re-registration date | 17.11.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 29 884 ₸ | 482 ₸ |
| 2024 | 312 935 576 ₸ | 5 047 348 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Naizabaeva, House 75
Locality
East Kazakhstan Region
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 — East Kazakhstan Region, Tarbagataiskii Raion, Tugilskii S.O., S.Tugil, Street Naizabaeva, House 75, region — East Kazakhstan Region, 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.