LIMITED LIABILITY PARTNERSHIP "DALAVERA"
Wholesale of a wide range of goods without any specification
BIN 130240002702Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "DALAVERA"stat.gov.kz |
Name in Kazakh | "ДАЛАВЕРА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DALAVERA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.08.2023 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Cialkovskogo, Stroenie 27/3 |
Registration date | 04.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.08.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 142 910 ₸ | 2 305 ₸ |
| 2020 | 12 400 ₸ | 200 ₸ |
| 2019 | 2 348 250 ₸ | 37 875 ₸ |
| 2017 | 9 835 370 ₸ | 158 635 ₸ |
| 2016 | 22 899 266 ₸ | 369 343 ₸ |
| 2015 | 9 989 378 ₸ | 161 119 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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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 ₸.
| Status | Ликвидация · Liquidation date 09.08.2023 |
| BIN | 130240002702 |
| Registration date | 04.02.2013 |
| Registered address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Cialkovskogo, Stroenie 27/3 |
| Region | Pavlodarskaya oblast' |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Vasilev Veselin Ganchev |
| Previous names | Count 1 |
Data updated: 20.08.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "DALAVERA" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "DALAVERA" is 130240002702. The company was registered on 04.02.2013 in Kazakhstan.
The registry lists Vasilev Veselin Ganchev as the head of LIMITED LIABILITY PARTNERSHIP "DALAVERA", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "DALAVERA" is Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Cialkovskogo, Stroenie 27/3.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "DALAVERA" is Wholesale of a wide range of goods without any specification (code 46909).
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