LIMITED LIABILITY PARTNERSHIP «DIVA KZ»
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 221040011489No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIVA KZ» |
Name in Kazakh | «DIVA KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIVA KZ" |
Status | Ликвидация |
Liquidation date | 31.05.2023 |
Address | Karaganda Region, Osakarovskii Raion, Osakarovskaya P.A., P.Osakarovka, Street Shamshi Qaldayaqov, Building 18 |
Registration date | 07.10.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.06.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Shamshi Qaldayaqov, Building 18
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «DIVA KZ» — BIN 221040011489
Last registry change: 01.06.2023
LIMITED LIABILITY PARTNERSHIP «DIVA KZ» was registered on 07.10.2022.
LIMITED LIABILITY PARTNERSHIP «DIVA KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIVA KZ» (BIN 221040011489) has the status “Ликвидация”; dissolution date — 31.05.2023. Registered address — Karaganda Region, Osakarovskii Raion, Osakarovskaya P.A., P.Osakarovka, Street Shamshi Qaldayaqov, Building 18, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIVA KZ»
The head of LIMITED LIABILITY PARTNERSHIP «DIVA KZ» is Kim Dmitrii Fedorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIVA KZ» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIVA KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIVA KZ» 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.