LIMITED LIABILITY PARTNERSHIP "DEALIS GROUP"

Wholesale of meat and meat products

BIN 180140030426

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201916 505 702 ₸266 221 ₸
201836 958 262 ₸596 101 ₸

Business activity

Primary business activity OKED

46320
Wholesale of meat and meat products
Companies in this industry in Astana

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: 57

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Piskunov Denis ViktorovichOfficer
LIMITED LIABILITY PARTNERSHIP "DEALIS GROUP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Baktioraz Beisekbaev , 28

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DEALIS GROUP" — BIN 180140030426

Last registry change: 19.11.2020

LIMITED LIABILITY PARTNERSHIP "DEALIS GROUP" was registered on 23.01.2018. In 2019, estimated annual revenue was 16 505 702 ₸ and tax payments totaled 266 221 ₸. According to public sources: 57 government contracts.

LIMITED LIABILITY PARTNERSHIP "DEALIS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DEALIS GROUP" (BIN 180140030426) has the status “Ликвидация”; dissolution date — 29.11.2024. Registered address — Astana, Raion Baiqonir, Ulica Baktioraz Beisekbaev, 28, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of meat and meat products (OKED 46320). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DEALIS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DEALIS GROUP" is Piskunov Denis Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "DEALIS GROUP" was headed by Satybaldin Ruslan Zhanguzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DEALIS GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DEALIS GROUP" appears in 1 court case (as plaintiff — 1, most recent date — 01.04.2019). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEALIS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEALIS 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

Similar companies5