LIMITED LIABILITY PARTNERSHIP «DVI GRUPP»
Activities of road freight transport
BIN 150440000475No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DVI GRUPP» |
Name in Kazakh | «ДВИ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DVI GRUPP" |
Previous names | ТОО "ДВИ ГРУПП" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Mkr 8, 37, Apt 21 |
Registration date | 01.04.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 01.04.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 798 000 ₸ | 29 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Mkr 8, 37
Unit
Apt 21
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DVI GRUPP» — BIN 150440000475
Last registry change: 01.04.2015
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”. Registered address — Almaty, Auezovskii Raion, Street Mkr 8, 37, Apt 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.