LIMITED LIABILITY PARTNERSHIP "DEA PROGRESS"
Wholesale of a wide range of goods without any specification
BIN 130640009922Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DEA PROGRESS" |
Name in Kazakh | "ДЕА ПРОГРЕСС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEA PROGRESS" |
Previous names | ТОО "ДЕА ПРОГРЕСС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast' abai , Семей Г.А., Г.Семей, Ulica Akademika Pavlova , Дом 105, КВ. 6 |
Registration date | 12.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.06.2013 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 6 887 518 ₸ | 111 089 ₸ |
| 2016 | 12 015 724 ₸ | 193 802 ₸ |
| 2015 | 63 825 900 ₸ | 1 029 450 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Akademika Pavlova , Дом 105
Unit
КВ. 6
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "DEA PROGRESS" — BIN 130640009922
Last registry change: 12.06.2013
LIMITED LIABILITY PARTNERSHIP "DEA PROGRESS" was registered on 12.06.2013. In 2019, estimated annual revenue was 6 887 518 ₸ and tax payments totaled 111 089 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP "DEA PROGRESS": registration details and status
LIMITED LIABILITY PARTNERSHIP "DEA PROGRESS" (BIN 130640009922) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Akademika Pavlova , Дом 105, КВ. 6, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DEA PROGRESS"
The head of LIMITED LIABILITY PARTNERSHIP "DEA PROGRESS" is Kusainov Bolysbek Zhumekeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "DEA PROGRESS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DEA PROGRESS" appears in 9 court cases (as defendant — 9, most recent date — 28.02.2018). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEA PROGRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEA PROGRESS" 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.