LIMITED LIABILITY PARTNERSHIP "DALAVERA"

Wholesale of a wide range of goods without any specification

BIN 130240002702

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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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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2021142 910 ₸2 305 ₸
202012 400 ₸200 ₸
20192 348 250 ₸37 875 ₸
20179 835 370 ₸158 635 ₸
201622 899 266 ₸369 343 ₸
20159 989 378 ₸161 119 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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LIMITED LIABILITY PARTNERSHIP "DALAVERA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Cialkovskogo , Строение 27/3

Locality

Pavlodarskaya oblast'

Description

LIMITED LIABILITY PARTNERSHIP "DALAVERA" was registered on 04.02.2013. In 2021, estimated annual revenue was 142 910 ₸ and tax payments totaled 2 305 ₸.

StatusЛиквидация · Liquidation date 09.08.2023
BIN130240002702
Registration date04.02.2013
Registered addressPavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Cialkovskogo, Stroenie 27/3
RegionPavlodarskaya oblast'
Business activityWholesale of a wide range of goods without any specification (OKED 46909)
Number of employees5
ManagementVasilev Veselin Ganchev
Previous namesCount 1

Data updated: 20.08.2023

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