LIMITED LIABILITY PARTNERSHIP "DAV"
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 020340004462Full legal name | LIMITED LIABILITY PARTNERSHIP "DAV"stat.gov.kz |
Name in Kazakh | "ДАВ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAV" |
Previous names | ТОО "ДАВ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.03.2025 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Limannaya, 22 |
Registration date | 26.03.2002 · 24 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 519 908 564 ₸ | 8 385 622 ₸ |
| 2018 | 5 724 956 ₸ | 92 338 ₸ |
| 2015 | 774 785 852 ₸ | 12 496 546 ₸ |
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: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Limannaya , 22
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DAV" — BIN 020340004462
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DAV" was registered on 26.03.2002. In 2019, estimated annual revenue was 519 908 564 ₸ and tax payments totaled 8 385 622 ₸.
LIMITED LIABILITY PARTNERSHIP "DAV": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAV" (BIN 020340004462) has the status “Ликвидация”; dissolution date — 12.03.2025. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Limannaya, 22, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DAV"
The head of LIMITED LIABILITY PARTNERSHIP "DAV" is Scheglov Vladislav Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DAV" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAV" 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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