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"stat.gov.kz |
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 , Алмалинский Район, Ulica Klochkova , Дом 23, КВ. 21 |
Registration date | 03.11.2016 · 9 years 10 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 |
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
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: 6
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Klochkova , Дом 23
Unit
КВ. 21
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CLEVER D" — BIN 161140003100
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "CLEVER D" has been operating for 9 years 9 months, since 03.11.2016. Registered address — Almaty , Алмалинский Район, Ulica Klochkova , Дом 23, КВ. 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.
Frequently asked questions
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