LIMITED LIABILITY PARTNERSHIP "DVA COMPANY"

Forwarding services

BIN 170940023976 · VAT 60001-1195682

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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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Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026128 569 338 ₸2 073 699 ₸
20251 130 723 512 ₸18 237 476 ₸
20241 716 634 610 ₸27 687 655 ₸
2023821 194 278 ₸13 245 069 ₸
2022365 440 276 ₸5 894 198 ₸
2021372 599 912 ₸6 009 676 ₸
2020313 707 476 ₸5 059 798 ₸
201959 863 604 ₸965 542 ₸
2018362 401 284 ₸5 845 182 ₸
20171 612 000 ₸26 000 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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: 6

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurzhanova Madina QajratqyzyDirector
LIMITED LIABILITY PARTNERSHIP "DVA COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Zavetnaya , Дом 31/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DVA COMPANY" — BIN 170940023976

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DVA COMPANY" has been operating for 8 years 11 months, since 20.09.2017. Registered address — Almaty, Turksibskii Raion, Ulica 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.

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