LIMITED LIABILITY PARTNERSHIP "DIVA KAZAHSTAN"
Wholesale of a wide range of goods without any specification
BIN 101040008305Full legal name | LIMITED LIABILITY PARTNERSHIP "DIVA KAZAHSTAN"stat.gov.kz |
Name in Kazakh | "ДИВА КАЗАХСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIVA KAZAHSTAN" |
Previous names | ТОО "ДИВА КАЗАХСТАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.12.2025 |
Address | Astana, Raion Sariarka, Avenue Bogenbai Batira, 73/1, Kv 8 |
Registration date | 14.10.2010 · 15 years 11 months |
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 |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Astana, Raion Sariarka, Avenue Bogenbai Batira, 73/1, Kv 8
Unit
8
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DIVA KAZAHSTAN" — BIN 101040008305
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DIVA KAZAHSTAN" was registered on 14.10.2010. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
LIMITED LIABILITY PARTNERSHIP "DIVA KAZAHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIVA KAZAHSTAN" (BIN 101040008305) has the status “Ликвидация”; dissolution date — 26.12.2025. Registered address — Astana, Raion Sariarka, Avenue Bogenbai Batira, 73/1, Kv 8, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIVA KAZAHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "DIVA KAZAHSTAN" is Tavleteev Ruslan Shavkatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIVA KAZAHSTAN" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIVA KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIVA KAZAHSTAN" 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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