LIMITED LIABILITY PARTNERSHIP "DVI GRUPP"

Activities of road freight transport

BIN 150440000475

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 798 000 ₸29 000 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
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: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pimenov Maksim L'VovichDirector
LIMITED LIABILITY PARTNERSHIP "DVI GRUPP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Mkr 8 , 37

Unit

КВ 21

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DVI GRUPP" — BIN 150440000475

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DVI GRUPP" was registered on 01.04.2015. In 2018, estimated annual revenue was 1 798 000 ₸ and tax payments totaled 29 000 ₸.

LIMITED LIABILITY PARTNERSHIP "DVI GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DVI GRUPP" (BIN 150440000475) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DVI GRUPP" has been operating for 11 years 5 months, since 01.04.2015. Registered address — Almaty , Ауэзовский Район, Ulica Mkr 8 , 37, КВ 21, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DVI GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "DVI GRUPP" is Pimenov Maksim L'vovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DVI GRUPP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DVI GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DVI GRUPP" 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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