LIMITED LIABILITY PARTNERSHIP «DAVT»

Wholesale of a wide range of goods without any specification

BIN 070240013358 · VAT 60001-0048010
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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

Contacts17

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026728 190 ₸11 745 ₸
2025223 658 676 ₸3 607 398 ₸
2024191 313 896 ₸3 085 708 ₸
20236 200 ₸100 ₸
2022155 114 514 ₸2 501 847 ₸
202127 856 476 ₸449 298 ₸
202021 282 802 ₸343 271 ₸
201928 473 500 ₸459 250 ₸
201861 912 332 ₸998 586 ₸
201755 378 400 ₸893 200 ₸
201625 556 400 ₸412 200 ₸
201533 311 546 ₸537 283 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 1

Connections and affiliations

  • 46 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 17 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Microdistrict Taugul 3, 17a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «DAVT» — BIN 070240013358

Last registry change: 27.02.2007

LIMITED LIABILITY PARTNERSHIP «DAVT» was registered on 27.02.2007. In 2026, estimated annual revenue was 728 190 ₸ and tax payments totaled 11 745 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP «DAVT»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DAVT» (BIN 070240013358) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Taugul 3, 17a, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DAVT»

The head of LIMITED LIABILITY PARTNERSHIP «DAVT» is Nepsha Denis Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP «DAVT» was headed by Nepsha Anna Jur'evna.

Verification of LIMITED LIABILITY PARTNERSHIP «DAVT» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «DAVT» appears in 7 court cases (as plaintiff — 4, as defendant — 3, most recent date — 22.07.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAVT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAVT» 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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