LIMITED LIABILITY PARTNERSHIP "DEEPAVALI"
Wholesale of a wide range of goods without any specification
BIN 150540021397Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DEEPAVALI"stat.gov.kz |
Name in Kazakh | "DEEPAVALI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEEPAVALI" |
Previous names | ТОО "DEEPAVALI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Kopernika, House 72v |
Registration date | 27.05.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.05.2015 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 457 808 ₸ | 7 384 ₸ |
| 2019 | 3 219 102 ₸ | 51 921 ₸ |
| 2018 | 1 143 280 ₸ | 18 440 ₸ |
| 2017 | 2 693 342 ₸ | 43 441 ₸ |
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: 3
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Kopernika , Дом 72в
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DEEPAVALI" — BIN 150540021397
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DEEPAVALI" was registered on 27.05.2015. In 2024, estimated annual revenue was 457 808 ₸ and tax payments totaled 7 384 ₸.
LIMITED LIABILITY PARTNERSHIP "DEEPAVALI": registration details and status
LIMITED LIABILITY PARTNERSHIP "DEEPAVALI" (BIN 150540021397) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DEEPAVALI" has been operating for 11 years 3 months, since 27.05.2015. Registered address — Almaty, Medeuskii Raion, Ulica Kopernika, House 72v, 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 "DEEPAVALI"
The head of LIMITED LIABILITY PARTNERSHIP "DEEPAVALI" is Ahmetov Marat Abdumalikovich. Previously, LIMITED LIABILITY PARTNERSHIP "DEEPAVALI" was headed by Kurabaev Talgat Musabekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DEEPAVALI" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEEPAVALI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEEPAVALI" 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
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BOLASHAQ SHAҺAR"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАХМЕТКАЛИЕВ МАЛИК НУРХАДЫРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NEKAR"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНЕХАЕВ АРТЕМ ВАЛЕРЬЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KAZBELTTOOLS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesРЫМБАЕВ БАУЫРЖАН ЖАНАТБЕКОВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ONLINE-AVIA KZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЕМБЕРГЕНОВ БАТЫР АЛИМБАЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LILIUM"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАПАРАЛИЕВ САНЖАРБЕК АСКАРБЕКОВИЧ— Director
small · 1 - 5 pers.