LIMITED LIABILITY PARTNERSHIP "DIVA"

Wholesale of a wide range of goods without any specification

BIN 990540004202 · VAT 62001-0023112

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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

Contacts27

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202619 329 453 560 ₸311 765 380 ₸
202527 750 645 348 ₸447 591 054 ₸
202431 311 591 664 ₸505 025 672 ₸
202329 948 531 708 ₸483 040 834 ₸
202226 565 718 150 ₸428 479 325 ₸
202125 967 046 894 ₸418 823 337 ₸
202016 889 310 322 ₸272 408 231 ₸
201914 327 299 264 ₸231 085 472 ₸
201814 041 713 438 ₸226 479 249 ₸
201714 967 475 366 ₸241 410 893 ₸
201614 005 639 978 ₸225 897 419 ₸
201512 302 857 160 ₸198 433 180 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 48 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 27 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Baiqonir, Street Furmanova, 13/3

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DIVA" — BIN 990540004202

Last registry change: 03.05.1999

LIMITED LIABILITY PARTNERSHIP "DIVA" was registered on 03.05.1999. In 2026, estimated annual revenue was 19 329 453 560 ₸ and tax payments totaled 311 765 380 ₸. According to public sources: 3 branches.

LIMITED LIABILITY PARTNERSHIP "DIVA": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIVA" (BIN 990540004202) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Furmanova, 13/3, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Medium enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 201 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIVA"

The head of LIMITED LIABILITY PARTNERSHIP "DIVA" is Sochinskij Dmitrij Alekseevich.

Verification of LIMITED LIABILITY PARTNERSHIP "DIVA" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.09.2024), 1 historical name, 23 websites. Phone numbers, e-mail addresses, websites (27 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIVA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIVA" 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.

Frequently asked questions

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