DI.V.A., TOO
BIN 140240001736No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DI.V.A.» |
Name in Kazakh | «DI.V.A.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DI.V.A." |
Status | Ликвидация |
Liquidation date | 22.01.2019 |
Address | 010000, Astana, Raion Almaty, St. Imanbaeva, D. 7, Of. 17 |
Registration date | 03.02.2014 · 12 years 8 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 22.01.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 7 283 264 ₸ | 117 472 ₸ |
| 2017 | 11 761 710 ₸ | 189 705 ₸ |
| 2016 | 5 715 470 ₸ | 92 185 ₸ |
| 2015 | 4 594 262 ₸ | 74 101 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Imanbaeva, 7
Locality
Astana
About TOO «DI.V.A.» — BIN 140240001736
Last registry change: 22.01.2019
DI.V.A., TOO was registered on 03.02.2014. In 2018, estimated annual revenue was 7 283 264 ₸ and tax payments totaled 117 472 ₸.
TOO «DI.V.A.»: registration details and status
TOO «DI.V.A.» (BIN 140240001736) has the status “Ликвидация”; dissolution date — 22.01.2019. Registered address — 010000, Astana, Raion Almaty, St. Imanbaeva, D. 7, Of. 17, region — Astana, Republic of Kazakhstan.
Management of TOO «DI.V.A.»
The head of TOO «DI.V.A.» is Хasenova Дilara Еltaevna.
Verification of TOO «DI.V.A.» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DI.V.A.» are available in the full Statsnet report. All the data to verify TOO «DI.V.A.» 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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