LIMITED LIABILITY PARTNERSHIP "DVERIAL.KZ"
Wholesale of a wide range of goods without any specification
BIN 130340011468Full legal name | LIMITED LIABILITY PARTNERSHIP "DVERIAL.KZ"stat.gov.kz |
Name in Kazakh | "ДВЕРИАЛ.KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DVERIAL.KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.11.2022 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Stepnoi-1, 7/3 |
Registration date | 14.03.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.11.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 186 ₸ | 3 ₸ |
| 2018 | 2 694 644 ₸ | 43 462 ₸ |
| 2017 | 83 749 786 ₸ | 1 350 803 ₸ |
| 2016 | 214 952 202 ₸ | 3 466 971 ₸ |
| 2015 | 338 045 762 ₸ | 5 452 351 ₸ |
Business activity
Primary business activity 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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Stepnoi-1, 7/3
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DVERIAL.KZ" — BIN 130340011468
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DVERIAL.KZ" was registered on 14.03.2013. In 2020, estimated annual revenue was 186 ₸ and tax payments totaled 3 ₸.
LIMITED LIABILITY PARTNERSHIP "DVERIAL.KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "DVERIAL.KZ" (BIN 130340011468) has the status “Ликвидация”; dissolution date — 03.11.2022. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Stepnoi-1, 7/3, region — Karagandinskaya oblast', 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DVERIAL.KZ"
The head of LIMITED LIABILITY PARTNERSHIP "DVERIAL.KZ" is Konovalov Aleksej Vasil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "DVERIAL.KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DVERIAL.KZ" appears in 1 court case (as plaintiff — 1, most recent date — 13.04.2017). Also on record: 2 events (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DVERIAL.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DVERIAL.KZ" 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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