LIMITED LIABILITY PARTNERSHIP «M-DIVES»
Other non-store retail
BIN 180840028415No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «M-DIVES» |
Name in Kazakh | «M-DIVES» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "M-DIVES" |
Status | Ликвидация |
Liquidation date | 08.02.2024 |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Dzerjinskogo, 18, Apt 25 |
Registration date | 27.08.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 26 729 192 ₸ | 431 116 ₸ |
| 2022 | 2 710 764 ₸ | 43 722 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Dzerjinskogo, 18
Unit
Apt 25
Locality
East Kazakhstan Region
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 — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Dzerjinskogo, 18, Apt 25, region — East Kazakhstan Region, 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.