LLP «DAYWE SCM LTD»

Wholesale of a wide range of goods without any specification

BIN 240840032937

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20257 557 304 ₸121 892 ₸
202448 184 292 ₸777 166 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Li ChuangpingDirector
LLP «DAYWE SCM LTD»
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Angarskaya , Дом 105б

Locality

Almaty

About LLP «DAYWE SCM LTD» — BIN 240840032937

Last registry change: 26.08.2024

LLP «DAYWE SCM LTD» was registered on 26.08.2024. In 2025, estimated annual revenue was 7 557 304 ₸ and tax payments totaled 121 892 ₸.

LLP «DAYWE SCM LTD»: registration details and status

LLP «DAYWE SCM LTD» (BIN 240840032937) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Angarskaya, House 105b, region — Almaty, 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 LLP «DAYWE SCM LTD»

The head of LLP «DAYWE SCM LTD» is Li Chuangping.

Verification of LLP «DAYWE SCM LTD» in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LLP «DAYWE SCM LTD» are available in the full Statsnet report. All the data to verify LLP «DAYWE SCM LTD» 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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