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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Contacts10

Phone

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Email

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Website

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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 Shimkent

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AM
Amirov Madijarbek SlambekovichDirector6
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Tole Bi , Д.20а

Locality

Shimkent

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

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DEVA SEVEN GRUPP" has been operating for 7 years 1 month, since 24.07.2019. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Tole Bi, D.20a, region — Shimkent, 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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