LIMITED LIABILITY PARTNERSHIP "DBC HOLDINGS LTD"
Wholesale of a wide range of goods without any specification
BIN 160940024972 · VAT 60001-1191105Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DBC HOLDINGS LTD"stat.gov.kz |
Name in Kazakh | "DBC HOLDINGS LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DBC HOLDINGS LTD" |
Previous names | ТОО "DEA GROUP LTD", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DEA GROUP LTD", ТОО "DEA GROUP LTD", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DEA GROUP LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Iliiskii Raion, S.O.Otegen Batir, S.Kenen Azirbaev, Ulica Syiinbai, Building 8a |
Registration date | 24.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.09.2016 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 290 507 742 ₸ | 20 814 641 ₸ |
| 2025 | 3 921 136 680 ₸ | 63 244 140 ₸ |
| 2024 | 2 530 159 674 ₸ | 40 809 027 ₸ |
| 2023 | 2 378 466 134 ₸ | 38 362 357 ₸ |
| 2022 | 1 261 313 492 ₸ | 20 343 766 ₸ |
| 2021 | 1 473 248 216 ₸ | 23 762 068 ₸ |
| 2020 | 1 528 181 580 ₸ | 24 648 090 ₸ |
| 2019 | 644 800 310 ₸ | 10 400 005 ₸ |
| 2018 | 192 141 906 ₸ | 3 099 063 ₸ |
| 2017 | 91 777 918 ₸ | 1 480 289 ₸ |
| 2016 | 565 440 ₸ | 9 120 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 78 total connections
- 30 by founders
- 6 by address
- 18 by management
- 19 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almatinskaya Oblast'
House number and street
Ulica Syiinbai , Здание 8а
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DBC HOLDINGS LTD" — BIN 160940024972
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DBC HOLDINGS LTD" was registered on 24.09.2016. In 2026, estimated annual revenue was 1 290 507 742 ₸ and tax payments totaled 20 814 641 ₸.
LIMITED LIABILITY PARTNERSHIP "DBC HOLDINGS LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "DBC HOLDINGS LTD" (BIN 160940024972) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DBC HOLDINGS LTD" has been operating for 9 years 11 months, since 24.09.2016. Registered address — Almatinskaya Oblast, Iliiskii Raion, S.O.Otegen Batir, S.Kenen Azirbaev, Ulica Syiinbai, Building 8a, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DBC HOLDINGS LTD"
The head of LIMITED LIABILITY PARTNERSHIP "DBC HOLDINGS LTD" is D'jakov Aleksandr Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "DBC HOLDINGS LTD" was headed by Ablikim Alina.
Verification of LIMITED LIABILITY PARTNERSHIP "DBC HOLDINGS LTD" in official registries of the Republic of Kazakhstan
Also on record: 11 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DBC HOLDINGS LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DBC HOLDINGS LTD" 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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