LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "DBE"
Activities of trust companies, investment funds and similar financial institutions
BIN 150640014714No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "DBE" |
Name in Kazakh | "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "DBE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "DBE" |
Previous names | ТОО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "DBE" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Titova, 26 |
Registration date | 16.06.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.06.2015 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 987 280 ₸ | 80 440 ₸ |
| 2019 | 16 550 528 ₸ | 266 944 ₸ |
| 2018 | 18 843 474 ₸ | 303 927 ₸ |
| 2017 | 34 721 178 ₸ | 560 019 ₸ |
| 2016 | 24 913 708 ₸ | 401 834 ₸ |
| 2015 | 4 137 818 ₸ | 66 739 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street 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, Street 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.