DAVINA, TOO
Wholesale of a wide range of goods without any specification
BIN 101040016009Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DAVINA"stat.gov.kz |
Name in Kazakh | "ДАВИНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DAVINA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.04.2021 |
Address | Akmolinskaya Oblast, Kokshetau A., Kokshetau, Raion Severnaya Promzona |
Registration date | 26.10.2010 · 15 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.04.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 108 376 ₸ | 1 748 ₸ |
| 2019 | 18 166 ₸ | 293 ₸ |
| 2015 | 5 954 613 920 ₸ | 96 042 160 ₸ |
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: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Akmolinskaya Oblast'
House number and street
Akmolinskaya Oblast, Kokshetau A., Kokshetau, Raion Severnaya Promzona
Locality
Akmolinskaya oblast'
About TOO «DAVINA» — BIN 101040016009
Up to date as of September 1, 2026
DAVINA, TOO was registered on 26.10.2010. In 2021, estimated annual revenue was 108 376 ₸ and tax payments totaled 1 748 ₸.
llp «DAVINA»: registration details and status
llp «DAVINA» (BIN 101040016009) has the status “Ликвидация”; dissolution date — 14.04.2021. Registered address — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Raion Severnaya Promzona, region — Akmolinskaya 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.
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.
Frequently asked questions
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