LIMITED LIABILITY PARTNERSHIP "DEFENDER GROUP"
Retailing by ordering goods by mail order or via the Internet
BIN 210340019554Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DEFENDER GROUP" |
Name in Kazakh | "DEFENDER GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEFENDER GROUP" |
Previous names | ТОО "TOO DEFENDER GROUP", ТОО "DEFENDER GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Estaya Berkimbaeva, House 93, Apt. 20 |
Registration date | 16.03.2021 · 5 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 | 16.03.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DEFENDER GROUP" is a llp registered on March 16, 2021 in Pavlodar region. 5 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 2 876 ₸, 79% less than the year before. 38 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 178 312 ₸ | 2 876 ₸ |
| 2022 | 861 118 ₸ | 13 889 ₸ |
| 2021 | 774 380 ₸ | 12 490 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 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
Pavlodar Region
House number and street
Street Estaya Berkimbaeva, House 93
Unit
Apt. 20
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "DEFENDER GROUP" — BIN 210340019554
Last registry change: 16.03.2021
LIMITED LIABILITY PARTNERSHIP "DEFENDER GROUP" was registered on 16.03.2021. In 2023, estimated annual revenue was 178 312 ₸ and tax payments totaled 2 876 ₸.
LIMITED LIABILITY PARTNERSHIP "DEFENDER GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "DEFENDER GROUP" (BIN 210340019554) has the status “Active”. Registered address — Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Estaya Berkimbaeva, House 93, Apt. 20, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DEFENDER GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "DEFENDER GROUP" is Istaev Bahtijar Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DEFENDER GROUP" in official registries of the Republic of Kazakhstan
Also on record: 7 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEFENDER GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEFENDER 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.