LIMITED LIABILITY PARTNERSHIP "DIVA KC ENERGY (DIVA KS ENERDZHI)"

Wholesale of crude oil and associated gas

BIN 230340007371

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46711
Wholesale of crude oil and associated gas
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ratanakovit TnanantDirector
LIMITED LIABILITY PARTNERSHIP "DIVA KC ENERGY (DIVA KS ENERDZHI)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Dostik , Дом 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.

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