LIMITED LIABILITY PARTNERSHIP "DEA PARTNERS"

Wholesale of a wide range of goods without any specification

BIN 180940014364 · VAT 18001-0572095

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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

Contacts14

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
2024160 456 ₸2 588 ₸
202381 936 844 ₸1 321 562 ₸
202269 919 446 ₸1 127 733 ₸
2021186 978 236 ₸3 015 778 ₸
20202 699 962 918 ₸43 547 789 ₸
201916 870 554 144 ₸272 105 712 ₸
20184 068 133 100 ₸65 615 050 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya 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: 6
  • Government contracts: 5

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zabrudskaja Aleksandra FedorovnaDirector
LIMITED LIABILITY PARTNERSHIP "DEA PARTNERS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Sh.Qaldayaqov , Дом 8

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DEA PARTNERS" — BIN 180940014364

Last registry change: 12.09.2018

LIMITED LIABILITY PARTNERSHIP "DEA PARTNERS" was registered on 12.09.2018. In 2024, estimated annual revenue was 160 456 ₸ and tax payments totaled 2 588 ₸. According to public sources: 5 government contracts.

LIMITED LIABILITY PARTNERSHIP "DEA PARTNERS": registration details and status

LIMITED LIABILITY PARTNERSHIP "DEA PARTNERS" (BIN 180940014364) has the status “Active”. Registered address — Almatinskaya Oblast, Talgarskii Raion, Alatauskii S.O., S.Amankeldi, Ulica Sh.Qaldayaqov, House 8, region — Almatinskaya oblast', 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 PARTNERS"

The head of LIMITED LIABILITY PARTNERSHIP "DEA PARTNERS" is Zabrudskaja Aleksandra Fedorovna. Previously, LIMITED LIABILITY PARTNERSHIP "DEA PARTNERS" was headed by Alym Erasyl Rustamuly.

Verification of LIMITED LIABILITY PARTNERSHIP "DEA PARTNERS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DEA PARTNERS" appears in 1 court case (as defendant — 1, most recent date — 28.10.2024). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEA PARTNERS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEA PARTNERS" 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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