LIMITED LIABILITY PARTNERSHIP «DE GROUP ASTANA»
Wholesale of a wide range of goods without any specification
BIN 060340005448No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DE GROUP ASTANA» |
Name in Kazakh | «DE GROUP ASTANA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DE GROUP ASTANA" |
Previous names | ТОО "DE GROUP ASTANA" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Abaya, House 30 |
Registration date | 02.03.2006 · 20 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.03.2006 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 450 622 696 ₸ | 7 268 108 ₸ |
| 2022 | 98 580 ₸ | 1 590 ₸ |
| 2021 | 42 349 720 ₸ | 683 060 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 4 092 000 ₸ | 66 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 54 total connections
- 6 by founders
- 6 by address
- 24 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Abaya, House 30
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DE GROUP ASTANA» — BIN 060340005448
Last registry change: 02.03.2006
LIMITED LIABILITY PARTNERSHIP «DE GROUP ASTANA» was registered on 02.03.2006. In 2023, estimated annual revenue was 450 622 696 ₸ and tax payments totaled 7 268 108 ₸.
LIMITED LIABILITY PARTNERSHIP «DE GROUP ASTANA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DE GROUP ASTANA» (BIN 060340005448) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, House 30, region — Almaty, 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 «DE GROUP ASTANA»
The head of LIMITED LIABILITY PARTNERSHIP «DE GROUP ASTANA» is Segizbaev Bakytzhan Berdibekovich. Previously, LIMITED LIABILITY PARTNERSHIP «DE GROUP ASTANA» was headed by Mukishev Nurlan Musirgalievich.
Verification of LIMITED LIABILITY PARTNERSHIP «DE GROUP ASTANA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DE GROUP ASTANA» appears in 17 court cases (as plaintiff — 2, as defendant — 15, most recent date — 10.02.2021). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DE GROUP ASTANA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DE GROUP ASTANA» 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.