DIVES SUMUS, TOO

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 171140035031

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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
20192 431 020 ₸39 210 ₸
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

41202
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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
  • Government contracts: 1

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akkyzova Gul'Nar TokanovnaOfficer
DIVES SUMUS, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Shugaeva , 165

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «DIVES SUMUS» — BIN 171140035031

Last registry change: 23.09.2022

DIVES SUMUS, TOO was registered on 27.11.2017. In 2019, estimated annual revenue was 2 431 020 ₸ and tax payments totaled 39 210 ₸. According to public sources: 1 government contract.

llp «DIVES SUMUS»: registration details and status

llp «DIVES SUMUS» (BIN 171140035031) has the status “Ликвидация”; dissolution date — 23.09.2022. Registered address — Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Ulica Shugaeva, 165, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «DIVES SUMUS»

The head of TOO «DIVES SUMUS» is Akkyzova Gul'nar Tokanovna.

Verification of TOO «DIVES SUMUS» in official registries of the Republic of Kazakhstan

DIVES SUMUS, TOO appears in 1 court case (as defendant — 1, most recent date — 08.01.2018). Also on record: 1 event (most recent date — 01.09.2018), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «DIVES SUMUS» are available in the full Statsnet report. All the data to verify TOO «DIVES SUMUS» 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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