DIVAKZ, ТОО
Розничная торговля преимущественно продуктами питания, напитками и табачными изделиями в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 221040011598Get 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 "DIVAKZ"stat.gov.kz |
Name in Kazakh | "DIVAKZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIVAKZ" |
Previous names | ТОО "DIVAKZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.09.2025 |
Address | Карагандинская область, Осакаровский район, Осакаровская П.А., П.Осакаровка, улица Шәмші Қалдаяқов, здание 18 |
Registration date | 07.10.2022 · 3 года 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 11.10.2022 |
Branches | Not found |
Contacts7
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 48 550 898 ₸ | 783 079 ₸ |
| 2023 | 80 057 004 ₸ | 1 291 242 ₸ |
| 2022 | 784 920 ₸ | 12 660 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 30 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Улица Шәмші Қалдаяқов, Здание 18
Locality
Карагандинская область
Description
Company DIVAKZ, ТОО was registered on 07.10.2022.
Upon registration the organization was assigned BIN 221040011598.
Legal address: Карагандинская область, Осакаровский район, Осакаровская П.А., П.Осакаровка, улица Шәмші Қалдаяқов, здание 18.
The main activity is Оптовая и розничная торговля.
Leaders — Кim Дmitrii Фedorovich.
In 2024, the estimated annual revenue was 48 550 898 ₸, tax deductions — 783 079 ₸.
The company was liquidated on 12.09.2025.