LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "DBE"

Activities of trust companies, investment funds and similar financial institutions

BIN 150640014714

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20204 987 280 ₸80 440 ₸
201916 550 528 ₸266 944 ₸
201818 843 474 ₸303 927 ₸
201734 721 178 ₸560 019 ₸
201624 913 708 ₸401 834 ₸
20154 137 818 ₸66 739 ₸

Business activity

Primary business activity OKED

64300
Activities of trust companies, investment funds and similar financial institutions
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tohtahunov Dias TahirovichDirector
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "DBE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Titova , 26

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "DBE" — BIN 150640014714

Last registry change: 16.06.2015

LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "DBE" was registered on 16.06.2015. In 2020, estimated annual revenue was 4 987 280 ₸ and tax payments totaled 80 440 ₸.

LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "DBE": registration details and status

LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "DBE" (BIN 150640014714) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Titova, 26, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "DBE"

The head of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "DBE" is Tohtahunov Dias Tahirovich. Previously, LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "DBE" was headed by Musabaev Saken Zhajsanbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "DBE" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "DBE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "DBE" 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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