LIMITED LIABILITY PARTNERSHIP « »DAIVA LOGISTIC«»
Retail sale of furniture in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 160540015136No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP « »DAIVA LOGISTIC«» |
Name in Kazakh | «DAIVA LOGISTIC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP " "DAIVA LOGISTIC"" |
Previous names | ТОО "НАЦИОНАЛЬНАЯ ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ КАЗАХСТАНА", ТОО "DAIVA LOGISTIC" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Avenue Suunbaya, House 2 |
Registration date | 18.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.05.2016 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 582 509 282 ₸ | 9 395 311 ₸ |
| 2025 | 806 328 166 ₸ | 13 005 293 ₸ |
| 2024 | 222 575 226 ₸ | 3 589 923 ₸ |
| 2023 | 185 504 ₸ | 2 992 ₸ |
| 2022 | 385 516 ₸ | 6 218 ₸ |
| 2021 | 1 015 932 ₸ | 16 386 ₸ |
| 2020 | 20 520 698 ₸ | 330 979 ₸ |
| 2019 | 106 245 928 ₸ | 1 713 644 ₸ |
| 2018 | 43 349 966 ₸ | 699 193 ₸ |
| 2017 | 29 507 350 ₸ | 475 925 ₸ |
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
- 54 total connections
- 12 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Suunbaya, House 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP « »DAIVA LOGISTIC«» — BIN 160540015136
Last registry change: 18.05.2016
LIMITED LIABILITY PARTNERSHIP « »DAIVA LOGISTIC«» was registered on 18.05.2016. In 2026, estimated annual revenue was 582 509 282 ₸ and tax payments totaled 9 395 311 ₸.
LIMITED LIABILITY PARTNERSHIP « »DAIVA LOGISTIC«»: registration details and status
LIMITED LIABILITY PARTNERSHIP « »DAIVA LOGISTIC«» (BIN 160540015136) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Suunbaya, House 2, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of furniture in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47591) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP « »DAIVA LOGISTIC«»
The head of LIMITED LIABILITY PARTNERSHIP « »DAIVA LOGISTIC«» is Alieva Ajgun Magerramovna. Previously, LIMITED LIABILITY PARTNERSHIP « »DAIVA LOGISTIC«» was headed by Mirtov Andrej Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP « »DAIVA LOGISTIC«» in official registries of the Republic of Kazakhstan
Also on record: 15 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP « »DAIVA LOGISTIC«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP « »DAIVA LOGISTIC«» 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.