LIMITED LIABILITY PARTNERSHIP "DE LUXE STROY GROUP"

Wholesale of a wide range of goods without any specification

BIN 200340007514 · VAT 30001-1014288

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022472 803 568 ₸7 625 864 ₸
2021302 015 640 ₸4 871 220 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 6

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Trebuhin Denis AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "DE LUXE STROY GROUP"
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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

Ulica Janaarka , Дом 30

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DE LUXE STROY GROUP" — BIN 200340007514

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DE LUXE STROY GROUP" has been operating for 6 years 5 months, since 06.03.2020. Registered address — Almaty, Alatauskii Raion, Mikroraion Samgau, Ulica 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.

Frequently asked questions

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