LIMITED LIABILITY PARTNERSHIP «DAIVA GROUP»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 180140021734No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAIVA GROUP» |
Name in Kazakh | «DAIVA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAIVA GROUP" |
Previous names | ТОО "DAIVA GROUP" |
Status | Ликвидация |
Liquidation date | 15.04.2026 |
Address | Astana, G. Raion Esil, Street Dinmuhamed Konaev, 33, Office 1403 |
Registration date | 17.01.2018 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.08.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Dinmuhamed Konaev, 33
Unit
Office 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, G. Raion Esil, Street Dinmuhamed Konaev, 33, Office 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.