LIMITED LIABILITY PARTNERSHIP "DIEVA KAZAKHSTAN"

Wholesale trade in scrap of precious metals and precious stones

BIN 240140014745

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20266 818 450 ₸109 975 ₸
2025237 512 638 ₸3 830 849 ₸
202422 203 688 ₸358 124 ₸

Business activity

Primary business activity OKED

46772
Wholesale trade in scrap of precious metals and precious stones
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: 4

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim Vadim ApollonovichDirector
LIMITED LIABILITY PARTNERSHIP "DIEVA KAZAKHSTAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion 10a , Дом 8а

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, Mikroraion 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.

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