LIMITED LIABILITY PARTNERSHIP "DEA COMPANY"
Wholesale of a wide range of goods without any specification
BIN 190140008025 · VAT 62001-1014986Full legal name | LIMITED LIABILITY PARTNERSHIP "DEA COMPANY"stat.gov.kz |
Name in Kazakh | "DEA COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEA COMPANY" |
Previous names | ТОО "DEA COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Avenue Respubliki, 48 |
Registration date | 10.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.01.2019 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 36 313 896 ₸ | 585 708 ₸ |
| 2025 | 9 216 734 ₸ | 148 657 ₸ |
| 2024 | 19 034 248 ₸ | 307 004 ₸ |
| 2023 | 9 704 612 ₸ | 156 526 ₸ |
| 2022 | 620 070 494 ₸ | 10 001 137 ₸ |
| 2021 | 112 525 722 ₸ | 1 814 931 ₸ |
| 2020 | 223 136 636 ₸ | 3 598 978 ₸ |
| 2019 | 67 114 132 ₸ | 1 082 486 ₸ |
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: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Respubliki , 48
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DEA COMPANY" — BIN 190140008025
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DEA COMPANY" was registered on 10.01.2019. In 2026, estimated annual revenue was 36 313 896 ₸ and tax payments totaled 585 708 ₸.
LIMITED LIABILITY PARTNERSHIP "DEA COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "DEA COMPANY" (BIN 190140008025) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DEA COMPANY" has been operating for 7 years 7 months, since 10.01.2019. Registered address — Astana, Raion Sariarka, Avenue Respubliki, 48, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DEA COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "DEA COMPANY" is Abdrahmanov Dias Erekenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DEA COMPANY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DEA COMPANY" appears in 3 court cases (as plaintiff — 3, most recent date — 30.11.2020). Also on record: 2 events (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 "DEA COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEA COMPANY" 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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