DIVES M, TOO
Pistillation, distillation and blending of spirits
BIN 130640014453No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DIVES M» |
Name in Kazakh | «ДИВЕС М» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIVES M" |
Status | Ликвидация |
Liquidation date | 30.03.2021 |
Address | Kostanay Region, Rudnii A., Rudnii, Street Lenina, 31 |
Registration date | 19.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Last re-registration date | 30.03.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 41 602 ₸ | 671 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Lenina, 31
Locality
Kostanay Region
About TOO «DIVES M» — BIN 130640014453
Last registry change: 30.03.2021
DIVES M, TOO was registered on 19.06.2013. In 2018, estimated annual revenue was 41 602 ₸ and tax payments totaled 671 ₸.
Limited liability partnership «DIVES M»: registration details and status
Limited liability partnership «DIVES M» (BIN 130640014453) has the status “Ликвидация”; dissolution date — 30.03.2021. Registered address — Kostanay Region, Rudnii A., Rudnii, Street Lenina, 31, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Pistillation, distillation and blending of spirits (OKED 11010). Business category — Small enterprise, ownership type — Private.
Management of TOO «DIVES M»
The head of TOO «DIVES M» is Markov Aleksandr Aleksandrovich.
Verification of TOO «DIVES M» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DIVES M» are available in the full Statsnet report. All the data to verify TOO «DIVES M» 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.