LIMITED LIABILITY PARTNERSHIP «DEVA SEVEN GRUPP»
Wholesale of a wide range of goods without any specification
BIN 190740026749No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DEVA SEVEN GRUPP» |
Name in Kazakh | «DEVA SEVEN GRUPP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEVA SEVEN GRUPP" |
Previous names | ТОО "DEVA SEVEN GRUPP" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Tole Bi, D.20a |
Registration date | 24.07.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.07.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 122 136 ₸ | 34 228 ₸ |
| 2019 | 5 625 756 ₸ | 90 738 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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.