LIMITED LIABILITY PARTNERSHIP "DIVES COMPANY"
Other finishing works
BIN 220240007425 · VAT 60001-1244761Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIVES COMPANY" |
Name in Kazakh | "DIVES COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIVES COMPANY" |
Previous names | ТОО "DIVES COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Mikroraion 10, House 10 |
Registration date | 04.02.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 04.02.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 5 482 660 ₸ | 88 430 ₸ |
| 2025 | 525 450 ₸ | 8 475 ₸ |
| 2022 | 6 200 ₸ | 100 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 1
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion 10 , Дом 10
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DIVES COMPANY" — BIN 220240007425
Last registry change: 04.02.2022
LIMITED LIABILITY PARTNERSHIP "DIVES COMPANY" was registered on 04.02.2022. In 2026, estimated annual revenue was 5 482 660 ₸ and tax payments totaled 88 430 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "DIVES COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIVES COMPANY" (BIN 220240007425) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion 10, House 10, region — Almaty, Republic of Kazakhstan. Primary activity — Other finishing works (OKED 43390) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIVES COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "DIVES COMPANY" is Fahrutdinov Latif Ahmetovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIVES COMPANY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DIVES COMPANY" appears in 1 court case (as defendant — 1, most recent date — 27.10.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIVES COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIVES COMPANY" 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.