LIMITED LIABILITY PARTNERSHIP «DVA COMPANY»
Forwarding services
BIN 170940023976 · VAT 60001-1195682No sign-up or report credits required
Contacts15
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DVA COMPANY» |
Name in Kazakh | «DVA COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DVA COMPANY" |
Previous names | ТОО "DVA COMPANY" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Zavetnaya, House 31/1 |
Registration date | 20.09.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 20.09.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 128 569 338 ₸ | 2 073 699 ₸ |
| 2025 | 1 130 723 512 ₸ | 18 237 476 ₸ |
| 2024 | 1 716 634 610 ₸ | 27 687 655 ₸ |
| 2023 | 821 194 278 ₸ | 13 245 069 ₸ |
| 2022 | 365 440 276 ₸ | 5 894 198 ₸ |
| 2021 | 372 599 912 ₸ | 6 009 676 ₸ |
| 2020 | 313 707 476 ₸ | 5 059 798 ₸ |
| 2019 | 59 863 604 ₸ | 965 542 ₸ |
| 2018 | 362 401 284 ₸ | 5 845 182 ₸ |
| 2017 | 1 612 000 ₸ | 26 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
Fines and administrative penalties
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 Zavetnaya, House 31/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DVA COMPANY» — BIN 170940023976
Last registry change: 20.09.2017
LIMITED LIABILITY PARTNERSHIP «DVA COMPANY» was registered on 20.09.2017. In 2026, estimated annual revenue was 128 569 338 ₸ and tax payments totaled 2 073 699 ₸.
LIMITED LIABILITY PARTNERSHIP «DVA COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DVA COMPANY» (BIN 170940023976) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Zavetnaya, House 31/1, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DVA COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «DVA COMPANY» is Nurzhanova Madina Qajratqyzy. Previously, LIMITED LIABILITY PARTNERSHIP «DVA COMPANY» was headed by Hvan Dmitrij Vladislavovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DVA COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DVA COMPANY» appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 19.05.2026). Also on record: 5 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 «DVA COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DVA COMPANY» 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.