LIMITED LIABILITY PARTNERSHIP "CLEVER D"
Wholesale of a wide range of goods without any specification
BIN 161140003100 · VAT 60001-1232081 · VAT 60001-1238387Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CLEVER D" |
Name in Kazakh | "CLEVER D" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CLEVER D" |
Previous names | ТОО "DAYANA RICH", ТОО "CLEVER D" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Klochkova, House 23, Apt. 21 |
Registration date | 03.11.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.11.2016 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "CLEVER D" is a llp registered on November 3, 2016 in Almaty. 9 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2026: 8 122 193 ₸, 22% less than the year before. 38 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 503 575 966 ₸ | 8 122 193 ₸ |
| 2025 | 648 063 246 ₸ | 10 452 633 ₸ |
| 2024 | 324 211 454 ₸ | 5 229 217 ₸ |
| 2023 | 189 143 772 ₸ | 3 050 706 ₸ |
| 2022 | 13 281 888 ₸ | 214 224 ₸ |
| 2021 | 434 585 032 ₸ | 7 009 436 ₸ |
| 2020 | 27 024 560 ₸ | 435 880 ₸ |
| 2019 | 36 359 156 ₸ | 586 438 ₸ |
| 2018 | 16 860 156 ₸ | 271 938 ₸ |
| 2017 | 13 560 144 ₸ | 218 712 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Klochkova, House 23
Unit
Apt. 21
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CLEVER D" — BIN 161140003100
Last registry change: 03.11.2016
LIMITED LIABILITY PARTNERSHIP "CLEVER D" was registered on 03.11.2016. In 2026, estimated annual revenue was 503 575 966 ₸ and tax payments totaled 8 122 193 ₸.
LIMITED LIABILITY PARTNERSHIP "CLEVER D": registration details and status
LIMITED LIABILITY PARTNERSHIP "CLEVER D" (BIN 161140003100) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Klochkova, House 23, Apt. 21, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CLEVER D"
The head of LIMITED LIABILITY PARTNERSHIP "CLEVER D" is Bekbulatov Maqsat Nurlanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "CLEVER D" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CLEVER D" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CLEVER D" 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.