JU-DVA, TOO

Wholesale of a wide range of goods without any specification

BIN 040440004192

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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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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202490 458 ₸1 459 ₸
20193 079 974 ₸49 677 ₸

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: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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TV
Tarasenko Valerij IvanovichOfficer6
JTJU-DVA, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Musrepova , 17

Locality

Severo-Kazahstanskaya oblast'

About TOO «JU-DVA» — BIN 040440004192

Up to date as of September 1, 2026

JU-DVA, TOO was registered on 30.04.2004. In 2024, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.

llp «JU-DVA»: registration details and status

llp «JU-DVA» (BIN 040440004192) has the status “Ликвидация”; dissolution date — 15.10.2021. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Musrepova, 17, region — Severo-Kazahstanskaya 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 «JU-DVA»

The head of TOO «JU-DVA» is Tarasenko Valerij Ivanovich. Previously, TOO «JU-DVA» was headed by Tarasenko Valerij .

Verification of TOO «JU-DVA» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «JU-DVA» are available in the full Statsnet report. All the data to verify TOO «JU-DVA» 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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