LIMITED LIABILITY PARTNERSHIP «DEA GROUP»

Wholesale of a wide range of goods without any specification

BIN 050540000145
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201787 181 486 ₸1 406 153 ₸
201528 787 964 ₸464 322 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Sholpan Imanbaeva, House 8/3

Unit

Apt. 2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «DEA GROUP» — BIN 050540000145

Last registry change: 16.05.2005

LIMITED LIABILITY PARTNERSHIP «DEA GROUP» was registered on 16.05.2005. In 2017, estimated annual revenue was 87 181 486 ₸ and tax payments totaled 1 406 153 ₸.

LIMITED LIABILITY PARTNERSHIP «DEA GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DEA GROUP» (BIN 050540000145) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Sholpan Imanbaeva, House 8/3, Apt. 2, region — Astana, 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 GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «DEA GROUP» is Kul'baeva Saltanat Asangalievna.

Verification of LIMITED LIABILITY PARTNERSHIP «DEA GROUP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «DEA GROUP» appears in 5 court cases (as plaintiff — 3, as defendant — 2, most recent date — 19.05.2023). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DEA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DEA 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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