DVS MENEDZHMENT, TOO
Wholesale of a wide range of goods without any specification
BIN 120940014096Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DVS MENEDZHMENT"stat.gov.kz |
Name in Kazakh | "ДВС МЕНЕДЖМЕНТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DVS MENEDZHMENT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.10.2019 |
Address | Almaty, Ul. Bulkusheva, D. 9a, Kv. (Ofis) 1 |
Registration date | 24.09.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 31.10.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 745 550 ₸ | 12 025 ₸ |
| 2016 | 8 399 140 ₸ | 135 470 ₸ |
| 2015 | 11 707 646 ₸ | 188 833 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Bulkusheva, D. 9a, Kv. (Ofis) 1
Locality
Almaty
About TOO «DVS MENEDZHMENT» — BIN 120940014096
Up to date as of September 1, 2026
DVS MENEDZHMENT, TOO was registered on 24.09.2012. In 2018, estimated annual revenue was 745 550 ₸ and tax payments totaled 12 025 ₸.
llp «DVS MENEDZHMENT»: registration details and status
llp «DVS MENEDZHMENT» (BIN 120940014096) has the status “Ликвидация”; dissolution date — 31.10.2019. Registered address — Almaty, Ul. Bulkusheva, D. 9a, Kv. (Ofis) 1, 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 «DVS MENEDZHMENT»
The head of TOO «DVS MENEDZHMENT» is Orazova Banu Kazizovna.
Verification of TOO «DVS MENEDZHMENT» in official registries of the Republic of Kazakhstan
DVS MENEDZHMENT, TOO appears in 1 court case (as defendant — 1, most recent date — 19.07.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DVS MENEDZHMENT» are available in the full Statsnet report. All the data to verify TOO «DVS MENEDZHMENT» 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.
Frequently asked questions
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