LIMITED LIABILITY PARTNERSHIP «DIEVA KAZAKHSTAN»
Wholesale trade in scrap of precious metals and precious stones
BIN 240140014745No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DIEVA KAZAKHSTAN» |
Name in Kazakh | «DIEVA KAZAKHSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIEVA KAZAKHSTAN" |
Previous names | ТОО "DIEVA KAZAKHSTAN" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict 10a, House 8a |
Registration date | 15.01.2024 · 2 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.01.2024 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 6 818 450 ₸ | 109 975 ₸ |
| 2025 | 237 512 638 ₸ | 3 830 849 ₸ |
| 2024 | 22 203 688 ₸ | 358 124 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict 10a, House 8a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIEVA KAZAKHSTAN» — BIN 240140014745
Last registry change: 15.01.2024
LIMITED LIABILITY PARTNERSHIP «DIEVA KAZAKHSTAN» was registered on 15.01.2024. In 2026, estimated annual revenue was 6 818 450 ₸ and tax payments totaled 109 975 ₸.
LIMITED LIABILITY PARTNERSHIP «DIEVA KAZAKHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIEVA KAZAKHSTAN» (BIN 240140014745) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 10a, House 8a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap of precious metals and precious stones (OKED 46772). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIEVA KAZAKHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «DIEVA KAZAKHSTAN» is Kim Vadim Apollonovich. Previously, LIMITED LIABILITY PARTNERSHIP «DIEVA KAZAKHSTAN» was headed by Abahov Ajdarhan Orynbasarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIEVA KAZAKHSTAN» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIEVA KAZAKHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIEVA KAZAKHSTAN» 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.