LIMITED LIABILITY PARTNERSHIP "DAIVA GROUP"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 180140021734

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Astana

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

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kozhanov Maulen NurudinovichOfficer
LIMITED LIABILITY PARTNERSHIP "DAIVA GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Dinmyhamed Konaev , 33

Unit

ОФИС 1403

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DAIVA GROUP" — BIN 180140021734

Last registry change: 21.08.2020

LIMITED LIABILITY PARTNERSHIP "DAIVA GROUP" was registered on 17.01.2018.

LIMITED LIABILITY PARTNERSHIP "DAIVA GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAIVA GROUP" (BIN 180140021734) has the status “Ликвидация”; dissolution date — 15.04.2026. Registered address — Astana , Г. Район Есиль, Ulica Dinmyhamed Konaev , 33, ОФИС 1403, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DAIVA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DAIVA GROUP" is Kozhanov Maulen Nurudinovich.

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

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAIVA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAIVA GROUP" 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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