TOO "DAVID-01"
Provision of other individual services not included in other groups
BIN 190640017062Full legal name | TOO "DAVID-01"stat.gov.kz |
Name in Kazakh | "ДАВИД-01" ЖШС |
Name in English | TOO "DAVID-01" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.06.2019 |
Address | Almaty Q., Alatau Aydan, Mikroraion Akbulak, 155 |
Registration date | 16.06.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 11.08.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 581 000 ₸ | 25 500 ₸ |
| 2020 | 3 003 900 ₸ | 48 450 ₸ |
Business activity
Primary business activity 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: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Alatau Aydan, Mikroraion Akbulak, 155
Locality
Almaty
About TOO "DAVID-01" — BIN 190640017062
Up to date as of September 1, 2026
TOO "DAVID-01" was registered on 16.06.2019. In 2022, estimated annual revenue was 1 581 000 ₸ and tax payments totaled 25 500 ₸.
TOO "DAVID-01": registration details and status
TOO "DAVID-01" (BIN 190640017062) has the status “Ликвидация”; dissolution date — 16.06.2019. Registered address — Almaty Q., Alatau Aydan, Mikroraion Akbulak, 155, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "DAVID-01"
The head of TOO "DAVID-01" is Kurbanova Aziza Ismailovna.
Verification of TOO "DAVID-01" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "DAVID-01" are available in the full Statsnet report. All the data to verify TOO "DAVID-01" 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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