DIVA PLJUS, TOO

BIN 080740001710
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

100019, Oblast Karagandinskaya, Gorod Karaganda, Raion Imeni Kazibek Bi, D. Doma Net

Locality

Karaganda Region

About TOO «DIVA PLJUS» — BIN 080740001710

DIVA PLJUS, TOO was registered on 02.07.2008.

TOO «DIVA PLJUS»: registration details and status

TOO «DIVA PLJUS» (BIN 080740001710) has the status “Reorganized (merger, acquisition)”; dissolution date — 09.11.2017. Registered address — 100019, Oblast Karagandinskaya, Gorod Karaganda, Raion Imeni Kazibek Bi, D. Doma Net, region — Karaganda Region, Republic of Kazakhstan.

Management of TOO «DIVA PLJUS»

The head of TOO «DIVA PLJUS» is Djusenov Timur Zhumagalievich.

Verification of TOO «DIVA PLJUS» 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 «DIVA PLJUS» are available in the full Statsnet report. All the data to verify TOO «DIVA PLJUS» 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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