LIMITED LIABILITY PARTNERSHIP "DV GROUP" ("DV GRUP")
Forwarding services
BIN 070540003718Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DV GROUP" ("DV GRUP") |
Name in Kazakh | "DV GROUP" ("ДВ ГРУП") ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DV GROUP" ("DV GRUP") |
Previous names | ТОО "DV GROUP" ("ДВ ГРУП") |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.05.2026 |
Address | Almaty, Medeuskii Raion, Avenue Dostik, House 48 |
Registration date | 18.05.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 26.09.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 295 616 ₸ | 4 768 ₸ |
| 2020 | 61 545 540 ₸ | 992 670 ₸ |
| 2019 | 180 957 106 ₸ | 2 918 663 ₸ |
| 2018 | 23 807 752 ₸ | 383 996 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Dostik , Дом 48
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DV GROUP" ("DV GRUP") — BIN 070540003718
Last registry change: 26.09.2021
LIMITED LIABILITY PARTNERSHIP "DV GROUP" ("DV GRUP") was registered on 18.05.2007. In 2021, estimated annual revenue was 295 616 ₸ and tax payments totaled 4 768 ₸.
LIMITED LIABILITY PARTNERSHIP "DV GROUP" ("DV GRUP"): registration details and status
LIMITED LIABILITY PARTNERSHIP "DV GROUP" ("DV GRUP") (BIN 070540003718) has the status “Ликвидация”; dissolution date — 08.05.2026. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 48, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DV GROUP" ("DV GRUP")
The head of LIMITED LIABILITY PARTNERSHIP "DV GROUP" ("DV GRUP") is Kul'chikov Mirlan Zhumahanovich. Previously, LIMITED LIABILITY PARTNERSHIP "DV GROUP" ("DV GRUP") was headed by Duzeev Ruslan Zhumakanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DV GROUP" ("DV GRUP") in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DV GROUP" ("DV GRUP") are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DV GROUP" ("DV GRUP") 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.