DAVINA, TOO

Wholesale of a wide range of goods without any specification

BIN 101040016009
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021108 376 ₸1 748 ₸
201918 166 ₸293 ₸
20155 954 613 920 ₸96 042 160 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Akmola Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Akmola Region, Kokshetau A., Kokshetau, Raion Severnaya Promzona

Locality

Akmola Region

About TOO «DAVINA» — BIN 101040016009

Last registry change: 14.04.2021

DAVINA, TOO was registered on 26.10.2010. In 2021, estimated annual revenue was 108 376 ₸ and tax payments totaled 1 748 ₸.

Limited liability partnership «DAVINA»: registration details and status

Limited liability partnership «DAVINA» (BIN 101040016009) has the status “Ликвидация”; dissolution date — 14.04.2021. Registered address — Akmola Region, Kokshetau A., Kokshetau, Raion Severnaya Promzona, region — Akmola Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «DAVINA»

The head of TOO «DAVINA» is Merkulova Venera Valer'evna.

Verification of TOO «DAVINA» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DAVINA» are available in the full Statsnet report. All the data to verify TOO «DAVINA» 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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