LIMITED LIABILITY PARTNERSHIP "DIVES GROUP"

BIN 140940008540 · VAT 62001-1012038
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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

Contacts36

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 671 275 394 ₸43 085 087 ₸
20252 689 748 542 ₸43 383 041 ₸
20245 058 662 832 ₸81 591 336 ₸
20232 943 023 440 ₸47 468 120 ₸
20223 415 240 550 ₸55 084 525 ₸
20212 608 020 576 ₸42 064 848 ₸
20201 570 552 876 ₸25 331 498 ₸
2019495 891 066 ₸7 998 243 ₸
2018268 492 240 ₸4 330 520 ₸
201734 006 690 ₸548 495 ₸
201691 053 572 ₸1 468 606 ₸
20151 115 752 ₸17 996 ₸

Business activity

Primary business activity OKED

86909
Companies in this industry in Turkistan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 261

Connections and affiliations

  • 109 total connections
  • 18 by founders
  • 6 by address
  • 48 by management
  • 36 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street Aiteke Bi, House 36

Locality

Turkistan region

About LIMITED LIABILITY PARTNERSHIP "DIVES GROUP" — BIN 140940008540

Last registry change: 09.09.2014

LIMITED LIABILITY PARTNERSHIP "DIVES GROUP" was registered on 09.09.2014. In 2026, estimated annual revenue was 2 671 275 394 ₸ and tax payments totaled 43 085 087 ₸. According to public sources: 261 government contracts, 1 branch.

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

LIMITED LIABILITY PARTNERSHIP "DIVES GROUP" (BIN 140940008540) has the status “Active”. Registered address — Turkistan Region, Sariagashskii Raion, Sariagash, Street Aiteke Bi, House 36, region — Turkistan region, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIVES GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DIVES GROUP" is Adilmetov Jusufali Junusalievich. Previously, LIMITED LIABILITY PARTNERSHIP "DIVES GROUP" was headed by Berkimbaev Dimash Atahanovich.

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

LIMITED LIABILITY PARTNERSHIP "DIVES GROUP" appears in 11 court cases (as plaintiff — 3, as defendant — 8, most recent date — 16.10.2025). Also on record: 20 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (36 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIVES GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIVES 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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