LIMITED LIABILITY PARTNERSHIP «DAVID-VOSTOK»
Wholesale of grain, seeds and animal feed
BIN 010140005134No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAVID-VOSTOK» |
Name in Kazakh | «ДАВИД-ВОСТОК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAVID-VOSTOK" |
Previous names | ТОО "ДАВИД-ВОСТОК" |
Status | Ликвидация |
Liquidation date | 09.08.2024 |
Address | East Kazakhstan Region, Shemonaihinskii Raion, Shemonaihinskaya A., Shemonaiha, Street Imeni Aleksandra Kaporina, Stroenie 44a |
Registration date | 08.01.2001 · 25 years 9 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
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Imeni Aleksandra Kaporina, Stroenie 44a
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «DAVID-VOSTOK» — BIN 010140005134
Last registry change: 14.07.2022
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 — East Kazakhstan Region, Shemonaihinskii Raion, Shemonaihinskaya A., Shemonaiha, Street Imeni Aleksandra Kaporina, Stroenie 44a, region — East Kazakhstan Region, 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.