LIMITED LIABILITY PARTNERSHIP "TVK DAMU"
Wholesale of other intermediate products
BIN 070540015266Full legal name | LIMITED LIABILITY PARTNERSHIP "TVK DAMU"stat.gov.kz |
Name in Kazakh | "ТВК DAMU" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TVK DAMU" |
Previous names | ТОО "ТВК DAMU" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.01.2022 |
Address | Almaty , Жетысуский Район, Ulica Metrostroevskaya , Дом 30, КВ. 1 |
Registration date | 11.05.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.05.2007 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 11 846 278 ₸ | 191 069 ₸ |
| 2020 | 2 561 227 750 ₸ | 41 310 125 ₸ |
| 2019 | 1 294 777 248 ₸ | 20 883 504 ₸ |
| 2018 | 60 951 642 ₸ | 983 091 ₸ |
| 2017 | 9 298 388 ₸ | 149 974 ₸ |
| 2016 | 1 171 800 ₸ | 18 900 ₸ |
| 2015 | 2 697 000 ₸ | 43 500 ₸ |
Business activity
Primary business activity 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: 4
- Government contracts: 10
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 12 by management
- 15 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Metrostroevskaya , Дом 30
Unit
КВ. 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TVK DAMU" — BIN 070540015266
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TVK DAMU" was registered on 11.05.2007. In 2021, estimated annual revenue was 11 846 278 ₸ and tax payments totaled 191 069 ₸. According to public sources: 10 government contracts.
LIMITED LIABILITY PARTNERSHIP "TVK DAMU": registration details and status
LIMITED LIABILITY PARTNERSHIP "TVK DAMU" (BIN 070540015266) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 26.01.2022. Registered address — Almaty , Жетысуский Район, Ulica Metrostroevskaya , Дом 30, КВ. 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TVK DAMU"
Officers of LIMITED LIABILITY PARTNERSHIP "TVK DAMU": Kapparov Timur Bakitovich, Dudina Alina Anatol'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "TVK DAMU" in official registries of the Republic of Kazakhstan
Also on record: 10 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TVK DAMU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TVK DAMU" 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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