LIMITED LIABILITY PARTNERSHIP «DEA TEAM GROUP»

Retailing by ordering goods by mail order or via the Internet

BIN 200940028836
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 2

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Alatauskii Raion, Microdistrict Akbulak, 2/8

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «DEA TEAM GROUP» — BIN 200940028836

Last registry change: 25.09.2020

LIMITED LIABILITY PARTNERSHIP «DEA TEAM GROUP» was registered on 23.09.2020. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP «DEA TEAM GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DEA TEAM GROUP» (BIN 200940028836) has the status “Ликвидация”; dissolution date — 13.11.2024. Registered address — Almaty, Alatauskii Raion, Microdistrict Akbulak, 2/8, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DEA TEAM GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «DEA TEAM GROUP» is Tel'manov Erzat Erdenuly.

Verification of LIMITED LIABILITY PARTNERSHIP «DEA TEAM GROUP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «DEA TEAM GROUP» appears in 1 court case (as defendant — 1, most recent date — 23.11.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DEA TEAM GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DEA TEAM 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.

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