LIMITED LIABILITY PARTNERSHIP "DAVA TRADE"

Wholesale of a wide range of goods without any specification

BIN 150540019850

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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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Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20151 736 228 656 ₸28 003 688 ₸

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

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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Iordanov David Al'BertovichOfficer
LIMITED LIABILITY PARTNERSHIP "DAVA TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Djambula , 111

Unit

КВ 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DAVA TRADE" — BIN 150540019850

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DAVA TRADE" was registered on 26.05.2015. In 2015, estimated annual revenue was 1 736 228 656 ₸ and tax payments totaled 28 003 688 ₸.

LIMITED LIABILITY PARTNERSHIP "DAVA TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAVA TRADE" (BIN 150540019850) has the status “Ликвидация”; dissolution date — 11.12.2024. Registered address — Almaty , Г. Алмалинский Район, Ulica Djambula , 111, КВ 3, 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 "DAVA TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "DAVA TRADE" is Iordanov David Al'bertovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DAVA TRADE" 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 "DAVA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAVA TRADE" 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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