LIMITED LIABILITY PARTNERSHIP «DAVID GROUP»

Other non-store retail

BIN 180740024641 · VAT 58001-1117234
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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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Bureau of National Statistics

Contacts16

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2022150 039 690 ₸2 419 995 ₸
202134 978 912 ₸564 176 ₸
2020111 600 ₸1 800 ₸
201926 951 400 ₸434 700 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 15

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Joldasbekova, 56

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «DAVID GROUP» — BIN 180740024641

Last registry change: 23.07.2018

LIMITED LIABILITY PARTNERSHIP «DAVID GROUP» was registered on 23.07.2018. In 2022, estimated annual revenue was 150 039 690 ₸ and tax payments totaled 2 419 995 ₸. According to public sources: 15 government contracts.

LIMITED LIABILITY PARTNERSHIP «DAVID GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DAVID GROUP» (BIN 180740024641) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Joldasbekova, 56, region — Shymkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DAVID GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «DAVID GROUP» is Alikulova Nadezhda Alekseevna.

Verification of LIMITED LIABILITY PARTNERSHIP «DAVID GROUP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «DAVID GROUP» appears in 6 court cases (as defendant — 6, most recent date — 08.05.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAVID GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAVID GROUP» 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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