LIMITED LIABILITY PARTNERSHIP "DIVES GROUP"
BIN 140940008540 · VAT 62001-1012038Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIVES GROUP"stat.gov.kz |
Name in Kazakh | "DIVES GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIVES GROUP" |
Previous names | ТОО "DIVES GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica Aiteke Bi, House 36 |
Registration date | 09.09.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 09.09.2014 |
Branches |
Contacts36
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 671 275 394 ₸ | 43 085 087 ₸ |
| 2025 | 2 689 748 542 ₸ | 43 383 041 ₸ |
| 2024 | 5 058 662 832 ₸ | 81 591 336 ₸ |
| 2023 | 2 943 023 440 ₸ | 47 468 120 ₸ |
| 2022 | 3 415 240 550 ₸ | 55 084 525 ₸ |
| 2021 | 2 608 020 576 ₸ | 42 064 848 ₸ |
| 2020 | 1 570 552 876 ₸ | 25 331 498 ₸ |
| 2019 | 495 891 066 ₸ | 7 998 243 ₸ |
| 2018 | 268 492 240 ₸ | 4 330 520 ₸ |
| 2017 | 34 006 690 ₸ | 548 495 ₸ |
| 2016 | 91 053 572 ₸ | 1 468 606 ₸ |
| 2015 | 1 115 752 ₸ | 17 996 ₸ |
Business activity
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: 5
- Government contracts: 261
Connections and affiliations
- 109 total connections
- 18 by founders
- 6 by address
- 48 by management
- 36 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
Turkestanskaya Oblast'
House number and street
Ulica Aiteke Bi , Дом 36
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DIVES GROUP" — BIN 140940008540
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "DIVES GROUP" has been operating for 11 years 11 months, since 09.09.2014. Registered address — Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica Aiteke Bi, House 36, region — Turkestanskaya oblast', 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.
Frequently asked questions
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