LIMITED LIABILITY PARTNERSHIP «TVK DAMU»
Wholesale of other intermediate products
BIN 070540015266No sign-up or report credits required
Contacts15
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TVK DAMU» |
Name in Kazakh | «ТВК DAMU» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TVK DAMU" |
Previous names | ТОО "ТВК DAMU" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 26.01.2022 |
Address | Almaty, Jetisuskii Raion, Street Metrostroevskaya, House 30, Apt. 1 |
Registration date | 11.05.2007 · 19 years 5 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 10
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Metrostroevskaya, House 30
Unit
Apt. 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TVK DAMU» — BIN 070540015266
Last registry change: 11.05.2007
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 “Reorganized (merger, acquisition)”; dissolution date — 26.01.2022. Registered address — Almaty, Jetisuskii Raion, Street Metrostroevskaya, House 30, Apt. 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.