LIMITED LIABILITY PARTNERSHIP «DIVA KC ENERGY (DIVA KS ENERDZHI)»
Wholesale of crude oil and associated gas
BIN 230340007371No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DIVA KC ENERGY (DIVA KS ENERDZHI)» |
Name in Kazakh | «DIVA KC ENERGY (ДИВА КС ЭНЕРДЖИ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIVA KC ENERGY (DIVA KS ENERDZHI)" |
Previous names | ТОО "DIVA KC ENERGY (ДИВА КС ЭНЕРДЖИ)" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Dostik, House 38 |
Registration date | 06.03.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.03.2023 |
Branches | Not found |
Contacts2
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Dostik, House 38
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIVA KC ENERGY (DIVA KS ENERDZHI)» — BIN 230340007371
Last registry change: 06.03.2023
LIMITED LIABILITY PARTNERSHIP «DIVA KC ENERGY (DIVA KS ENERDZHI)» was registered on 06.03.2023.
LIMITED LIABILITY PARTNERSHIP «DIVA KC ENERGY (DIVA KS ENERDZHI)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIVA KC ENERGY (DIVA KS ENERDZHI)» (BIN 230340007371) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 38, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIVA KC ENERGY (DIVA KS ENERDZHI)»
The head of LIMITED LIABILITY PARTNERSHIP «DIVA KC ENERGY (DIVA KS ENERDZHI)» is Ratanakovit Tnanant.
Verification of LIMITED LIABILITY PARTNERSHIP «DIVA KC ENERGY (DIVA KS ENERDZHI)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIVA KC ENERGY (DIVA KS ENERDZHI)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIVA KC ENERGY (DIVA KS ENERDZHI)» 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.