DVI SUN ENERGY, TOO

Wholesale of a wide range of goods without any specification

BIN 080940005295
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Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
201516 209 962 ₸261 451 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Gabdullina, 55

Locality

Almaty

About TOO «DVI SUN ENERGY» — BIN 080940005295

Last registry change: 13.02.2021

DVI SUN ENERGY, TOO was registered on 10.09.2008. In 2015, estimated annual revenue was 16 209 962 ₸ and tax payments totaled 261 451 ₸.

TOO «DVI SUN ENERGY»: registration details and status

TOO «DVI SUN ENERGY» (BIN 080940005295) has the status “Ликвидация”; dissolution date — 10.02.2021. Registered address — Almaty, Bostandikskii Raion, Street Gabdullina, 55, Apt 25, 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.

Management of TOO «DVI SUN ENERGY»

The head of TOO «DVI SUN ENERGY» is Kulgarin Nurlan Najmanbekovich.

Verification of TOO «DVI SUN ENERGY» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «DVI SUN ENERGY» are available in the full Statsnet report. All the data to verify TOO «DVI SUN ENERGY» 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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