DIVES COMPANY, ТОО
Прочие отделочные работы
БИН 220240007425 · НДС 60001-1244761Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DIVES COMPANY"stat.gov.kz |
Name in Kazakh | "DIVES COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIVES COMPANY" |
Previous names | ТОО "DIVES COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Ауэзовский район, Микрорайон 10, дом 10 |
Registration date | 04.02.2022 · 4 года 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Строительство |
Number of employees | 0 |
Last re-registration date | 04.02.2022 |
Branches | Not found |
Contacts8
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 5 482 660 ₸ | 88 430 ₸ |
| 2025 | 525 450 ₸ | 8 475 ₸ |
| 2022 | 6 200 ₸ | 100 ₸ |
Activity type
Main activity type ОКЭД
Additional activity types ОКЭД
43298Прочие строительно-монтажные работы, не включенные в другие группировки
96090Предоставление прочих индивидуальных услуг, не включенных в другие группировки
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
- Government contracts: 1
Links and affiliates
- 31 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
DIVES COMPANY, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
Микрорайон 10, Дом 10
Locality
Алматы
Description
Company DIVES COMPANY, ТОО was registered on 04.02.2022. In 2026, the estimated annual revenue was 5 482 660 ₸, tax deductions — 88 430 ₸. According to public sources: 1 government contract.
| Status | Действующее |
| БИН | 220240007425 |
| Registration date | 04.02.2022 |
| Legal address | г.Алматы, Ауэзовский район, Микрорайон 10, дом 10 |
| Region | Алматы |
| Activity type | Прочие отделочные работы (OKED 43390) |
| Number of employees | 5 |
| Leaders | Fahrutdinov Latif Ahmetovich |
| Court cases | Total 1 · As defendant 1 · Last date 27.10.2023 |
| Events | Count 3 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 04.02.2022
Frequently asked questions
According to the official registry, DIVES COMPANY, ТОО is an active company, status: Действующее. Information is current as of 04.02.2022.
The BIN of DIVES COMPANY, ТОО is 220240007425. Registration date — 04.02.2022, jurisdiction — Kazakhstan.
According to the registry, the head of DIVES COMPANY, ТОО is Fahrutdinov Latif Ahmetovich (Director).
The legal address of DIVES COMPANY, ТОО: г.Алматы, Ауэзовский район, Микрорайон 10, дом 10.
The main activity of DIVES COMPANY, ТОО is Прочие отделочные работы (code 43390).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "N'JU LAJF KOMPANI"
Прочие отделочные работы · СтроительствоГАЛИМЖАН АДИЛЬ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LEZH"
Прочие отделочные работы · СтроительствоЕМ ЛЕОНИД БОРИСОВИЧ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DINAR 8888"
Прочие отделочные работы · СтроительствоЖАНБАГЫСОВ СЫРЫМ МЫСЕРОВИЧ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "UJUT-N"
Прочие отделочные работы · СтроительствоАГАКИШИЕВ НАХИД— Officer
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ADES (ADES)"
Прочие отделочные работы · СтроительствоКЫЗЫЛАВУЗ ЮСУФ— Director
Малое предприятие · 1 - 5 pers.