LIMITED LIABILITY PARTNERSHIP "DAVID-VOSTOK"
Wholesale of grain, seeds and animal feed
BIN 010140005134Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DAVID-VOSTOK"stat.gov.kz |
Name in Kazakh | "ДАВИД-ВОСТОК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAVID-VOSTOK" |
Previous names | ТОО "ДАВИД-ВОСТОК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.08.2024 |
Address | Vostochno-Kazahstanskaya Oblast, Shemonaihinskii Raion, Shemonaihinskaya A., Shemonaiha, Ulica Imeni Aleksandra Kaporina, Stroenie 44a |
Registration date | 08.01.2001 · 25 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.07.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 317 205 640 ₸ | 5 116 220 ₸ |
| 2022 | 270 332 648 ₸ | 4 360 204 ₸ |
| 2018 | 1 255 748 ₸ | 20 254 ₸ |
| 2017 | 1 125 424 ₸ | 18 152 ₸ |
| 2016 | 5 530 338 ₸ | 89 199 ₸ |
| 2015 | 27 021 956 ₸ | 435 838 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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: 3 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Imeni Aleksandra Kaporina , Строение 44а
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DAVID-VOSTOK" — BIN 010140005134
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DAVID-VOSTOK" was registered on 08.01.2001. In 2023, estimated annual revenue was 317 205 640 ₸ and tax payments totaled 5 116 220 ₸.
LIMITED LIABILITY PARTNERSHIP "DAVID-VOSTOK": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAVID-VOSTOK" (BIN 010140005134) has the status “Ликвидация”; dissolution date — 09.08.2024. Registered address — Vostochno-Kazahstanskaya Oblast, Shemonaihinskii Raion, Shemonaihinskaya A., Shemonaiha, Ulica Imeni Aleksandra Kaporina, Stroenie 44a, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DAVID-VOSTOK"
The head of LIMITED LIABILITY PARTNERSHIP "DAVID-VOSTOK" is Leschenko Igor' Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "DAVID-VOSTOK" was headed by Varzhabetjan Jurik Vachaganovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DAVID-VOSTOK" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAVID-VOSTOK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAVID-VOSTOK" 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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