LIMITED LIABILITY PARTNERSHIP "DEVAL'"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 980140004662Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DEVAL'" |
Name in Kazakh | "ДЕВАЛЬ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEVAL'" |
Previous names | ТОО "ДЕВАЛЬ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.12.2024 |
Address | Karagandinskaya Oblast, Temirtau A., Temirtau, Mikroraion 3a, 5 |
Registration date | 19.01.1998 · 28 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 7 324 618 ₸ | 118 139 ₸ |
| 2014 | 2 814 366 ₸ | 45 393 ₸ |
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 46 total connections
- 24 by founders
- 6 by address
- 6 by management
- 5 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Mikroraion 3a , 5
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DEVAL'" — BIN 980140004662
LIMITED LIABILITY PARTNERSHIP "DEVAL'" was registered on 19.01.1998. In 2015, estimated annual revenue was 7 324 618 ₸ and tax payments totaled 118 139 ₸.
LIMITED LIABILITY PARTNERSHIP "DEVAL'": registration details and status
LIMITED LIABILITY PARTNERSHIP "DEVAL'" (BIN 980140004662) has the status “Ликвидация”; dissolution date — 17.12.2024. Registered address — Karagandinskaya Oblast, Temirtau A., Temirtau, Mikroraion 3a, 5, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DEVAL'"
The head of LIMITED LIABILITY PARTNERSHIP "DEVAL'" is Vejnik Sergej Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DEVAL'" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEVAL'" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEVAL'" 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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