LIMITED LIABILITY PARTNERSHIP «DV»
Wholesale of a wide range of goods without any specification
BIN 040240010596 · VAT 60001-1243031No sign-up or report credits required
Contacts15
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DV» |
Name in Kazakh | «DV» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DV" |
Previous names | ТОО "DV" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Djumalieva K, 86, Office Office 41 |
Registration date | 09.02.2004 · 22 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.02.2004 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 9 920 ₸ | 160 ₸ |
| 2021 | 2 797 440 ₸ | 45 120 ₸ |
| 2017 | 186 000 ₸ | 3 000 ₸ |
| 2016 | 39 715 340 ₸ | 640 570 ₸ |
| 2015 | 17 938 832 ₸ | 289 336 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 8
Connections and affiliations
- 56 total connections
- 12 by founders
- 6 by address
- 18 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 Djumalieva K, 86
Unit
Office Office 41
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DV» — BIN 040240010596
Last registry change: 09.02.2004
LIMITED LIABILITY PARTNERSHIP «DV» was registered on 09.02.2004. In 2023, estimated annual revenue was 9 920 ₸ and tax payments totaled 160 ₸. According to public sources: 8 government contracts.
LIMITED LIABILITY PARTNERSHIP «DV»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DV» (BIN 040240010596) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Djumalieva K, 86, Office Office 41, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DV»
The head of LIMITED LIABILITY PARTNERSHIP «DV» is Sejlbekov Islam Shamgaliuly. Previously, LIMITED LIABILITY PARTNERSHIP «DV» was headed by Toksanbaeva Zhanar.
Verification of LIMITED LIABILITY PARTNERSHIP «DV» in official registries of the Republic of Kazakhstan
Also on record: 5 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 «DV» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DV» 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.