LIMITED LIABILITY PARTNERSHIP "DV CAPITAL"
Other financial services, financing in various sectors of the economy, investment activities
BIN 230840042566Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DV CAPITAL" |
Name in Kazakh | "DV CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DV CAPITAL" |
Previous names | ТОО "DV CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Ulica Dinmyhamed Qonaev, Building 2 |
Registration date | 31.08.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 31.08.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 403 000 ₸ | 6 500 ₸ |
| 2023 | 35 160 200 ₸ | 567 100 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Dinmyhamed Qonaev , Здание 2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DV CAPITAL" — BIN 230840042566
Last registry change: 31.08.2023
LIMITED LIABILITY PARTNERSHIP "DV CAPITAL" was registered on 31.08.2023. In 2024, estimated annual revenue was 403 000 ₸ and tax payments totaled 6 500 ₸.
LIMITED LIABILITY PARTNERSHIP "DV CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "DV CAPITAL" (BIN 230840042566) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Dinmyhamed Qonaev, Building 2, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DV CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "DV CAPITAL" is Dzhanisbaeva Dana Ormanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DV CAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DV CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DV CAPITAL" 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.