LIMITED LIABILITY PARTNERSHIP "DEA GROUP"
Wholesale of a wide range of goods without any specification
BIN 050540000145Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DEA GROUP"stat.gov.kz |
Name in Kazakh | "DEA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEA GROUP" |
Previous names | ТОО "DEA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Байқоңыр, Ulica Sholpan Imanbaeva , Дом 8/3, КВ. 2 |
Registration date | 16.05.2005 · 21 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.05.2005 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 87 181 486 ₸ | 1 406 153 ₸ |
| 2015 | 28 787 964 ₸ | 464 322 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Sholpan Imanbaeva , Дом 8/3
Unit
КВ. 2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DEA GROUP" — BIN 050540000145
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "DEA GROUP" has been operating for 21 years 3 months, since 16.05.2005. Registered address — Astana , Район Байқоңыр, Ulica Sholpan Imanbaeva , Дом 8/3, КВ. 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.
Frequently asked questions
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