LIMITED LIABILITY PARTNERSHIP "DVA D"

Wholesale of a wide range of goods without any specification

BIN 170440007301

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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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Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20185 555 510 ₸89 605 ₸
2017258 540 ₸4 170 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5
  • Government contracts: 5

Connections and affiliations

  • 52 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Fedorov Vasilij AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "DVA D"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Promishlennaya Zona Severnaya , Строение 2074

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DVA D" — BIN 170440007301

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DVA D" was registered on 06.04.2017. In 2018, estimated annual revenue was 5 555 510 ₸ and tax payments totaled 89 605 ₸. According to public sources: 5 government contracts.

LIMITED LIABILITY PARTNERSHIP "DVA D": registration details and status

LIMITED LIABILITY PARTNERSHIP "DVA D" (BIN 170440007301) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DVA D" has been operating for 9 years 4 months, since 06.04.2017. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Promishlennaya Zona Severnaya, Stroenie 2074, region — Pavlodarskaya 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DVA D"

The head of LIMITED LIABILITY PARTNERSHIP "DVA D" is Fedorov Vasilij Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "DVA D" was headed by Kondybaev Dastan Ermekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DVA D" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DVA D" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DVA D" 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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