LIMITED LIABILITY PARTNERSHIP "M-DIVES"

Other non-store retail

BIN 180840028415

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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

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202326 729 192 ₸431 116 ₸
20222 710 764 ₸43 722 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
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: 11

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kuranbaeva Madina ZhanatkyzyChief Executive
LIMITED LIABILITY PARTNERSHIP "M-DIVES"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Dzerjinskogo , 18

Unit

КВ 25

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "M-DIVES" — BIN 180840028415

LIMITED LIABILITY PARTNERSHIP "M-DIVES" was registered on 27.08.2018. In 2023, estimated annual revenue was 26 729 192 ₸ and tax payments totaled 431 116 ₸. According to public sources: 11 government contracts.

LIMITED LIABILITY PARTNERSHIP "M-DIVES": registration details and status

LIMITED LIABILITY PARTNERSHIP "M-DIVES" (BIN 180840028415) has the status “Ликвидация”; dissolution date — 08.02.2024. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Dzerjinskogo , 18, КВ 25, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "M-DIVES"

The head of LIMITED LIABILITY PARTNERSHIP "M-DIVES" is Kuranbaeva Madina Zhanatkyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "M-DIVES" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "M-DIVES" appears in 3 court cases (as defendant — 3, most recent date — 05.02.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "M-DIVES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "M-DIVES" 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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