LIMITED LIABILITY PARTNERSHIP "DAVIDA"

Wholesale of a wide range of goods without any specification

BIN 041040001314
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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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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20183 922 864 ₸63 272 ₸
20171 445 096 ₸23 308 ₸
2015992 ₸16 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in East kazakhstan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Tauelsizdik (Nezavisimosti), 26/1, Apt 24

Locality

East kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "DAVIDA" — BIN 041040001314

Last registry change: 27.01.2023

LIMITED LIABILITY PARTNERSHIP "DAVIDA" was registered on 21.10.2004. In 2018, estimated annual revenue was 3 922 864 ₸ and tax payments totaled 63 272 ₸.

LIMITED LIABILITY PARTNERSHIP "DAVIDA": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAVIDA" (BIN 041040001314) has the status “Ликвидация”; dissolution date — 26.01.2023. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Tauelsizdik (Nezavisimosti), 26/1, Apt 24, region — East kazakhstan region, 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 "DAVIDA"

The head of LIMITED LIABILITY PARTNERSHIP "DAVIDA" is Verhovskij Anatolij Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "DAVIDA" 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 LIMITED LIABILITY PARTNERSHIP "DAVIDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAVIDA" 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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