LIMITED LIABILITY PARTNERSHIP «DE LUXE STROY GROUP»
Wholesale of a wide range of goods without any specification
BIN 200340007514 · VAT 30001-1014288No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DE LUXE STROY GROUP» |
Name in Kazakh | «DE LUXE STROY GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DE LUXE STROY GROUP" |
Previous names | ТОО "НАРОДНЫЙ ЛОМБАРД 2020", ТОО "DE LUXE STROY GROUP" |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Samgau, Street Janaarka, House 30 |
Registration date | 06.03.2020 · 6 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 | 06.03.2020 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 472 803 568 ₸ | 7 625 864 ₸ |
| 2021 | 302 015 640 ₸ | 4 871 220 ₸ |
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
- 43 total connections
- 6 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Janaarka, House 30
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DE LUXE STROY GROUP» — BIN 200340007514
Last registry change: 06.03.2020
LIMITED LIABILITY PARTNERSHIP «DE LUXE STROY GROUP» was registered on 06.03.2020. In 2022, estimated annual revenue was 472 803 568 ₸ and tax payments totaled 7 625 864 ₸.
LIMITED LIABILITY PARTNERSHIP «DE LUXE STROY GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DE LUXE STROY GROUP» (BIN 200340007514) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Samgau, Street Janaarka, 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 — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DE LUXE STROY GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «DE LUXE STROY GROUP» is Trebuhin Denis Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP «DE LUXE STROY GROUP» was headed by Kolomiets Valerij Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DE LUXE STROY GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DE LUXE STROY GROUP» appears in 3 court cases (as defendant — 3, most recent date — 24.11.2022). Also on record: 8 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DE LUXE STROY GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DE LUXE STROY 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.