LIMITED LIABILITY PARTNERSHIP "DV"

Wholesale of a wide range of goods without any specification

BIN 040240010596 · VAT 60001-1243031

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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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Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20239 920 ₸160 ₸
20212 797 440 ₸45 120 ₸
2017186 000 ₸3 000 ₸
201639 715 340 ₸640 570 ₸
201517 938 832 ₸289 336 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sejlbekov Islam ShamgaliulyDirector
LIMITED LIABILITY PARTNERSHIP "DV"
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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 Djumalieva K , 86

Unit

ОФИС ОФИС 41

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DV" — BIN 040240010596

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DV" has been operating for 22 years 6 months, since 09.02.2004. Registered address — Almaty , Алмалинский Район, Ulica Djumalieva K , 86, ОФИС ОФИС 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.

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