LIMITED LIABILITY PARTNERSHIP "DAVA TRADE"
Wholesale of a wide range of goods without any specification
BIN 150540019850Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DAVA TRADE" |
Name in Kazakh | "DAVA TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAVA TRADE" |
Previous names | ТОО "DAVA TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.12.2024 |
Address | Almaty, G. Almalinskii Raion, Street Djambula, 111, Apt 3 |
Registration date | 26.05.2015 · 11 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DAVA TRADE" is a llp registered on May 26, 2015 in Almaty. 11 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2015: 28 003 688 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 736 228 656 ₸ | 28 003 688 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Djambula, 111
Unit
Apt 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DAVA TRADE" — BIN 150540019850
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, G. Almalinskii Raion, Street Djambula, 111, Apt 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.