LIMITED LIABILITY PARTNERSHIP "DEVA SEVEN GRUPP"

Wholesale of a wide range of goods without any specification

BIN 190740026749

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "DEVA SEVEN GRUPP" is a llp registered on July 24, 2019 in Shymkent. 7 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2020: 34 228 ₸, 62% less than the year before. 39 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20202 122 136 ₸34 228 ₸
20195 625 756 ₸90 738 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Tole Bi, D.20a

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "DEVA SEVEN GRUPP" — BIN 190740026749

Last registry change: 24.07.2019

LIMITED LIABILITY PARTNERSHIP "DEVA SEVEN GRUPP" was registered on 24.07.2019. In 2020, estimated annual revenue was 2 122 136 ₸ and tax payments totaled 34 228 ₸.

LIMITED LIABILITY PARTNERSHIP "DEVA SEVEN GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DEVA SEVEN GRUPP" (BIN 190740026749) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Tole Bi, D.20a, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DEVA SEVEN GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "DEVA SEVEN GRUPP" is Amirov Madijarbek Slambekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DEVA SEVEN GRUPP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEVA SEVEN GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEVA SEVEN GRUPP" 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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