LIMITED LIABILITY PARTNERSHIP «DIVA STROJ»

Construction of residential buildings

BIN 170340000172
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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

Contacts16

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2023360 220 ₸5 810 ₸
20211 951 450 ₸31 475 ₸
20201 256 895 744 ₸20 272 512 ₸
20191 985 157 664 ₸32 018 672 ₸
2018502 682 050 ₸8 107 775 ₸
20171 821 870 ₸29 385 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 63 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street 101, Building 49b

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «DIVA STROJ» — BIN 170340000172

Last registry change: 13.08.2023

LIMITED LIABILITY PARTNERSHIP «DIVA STROJ» was registered on 01.03.2017. In 2023, estimated annual revenue was 360 220 ₸ and tax payments totaled 5 810 ₸.

LIMITED LIABILITY PARTNERSHIP «DIVA STROJ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DIVA STROJ» (BIN 170340000172) has the status “Ликвидация”; dissolution date — 01.08.2023. Registered address — Astana, Raion Almaty, Street 101, Building 49b, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DIVA STROJ»

The head of LIMITED LIABILITY PARTNERSHIP «DIVA STROJ» is Kenzhebaev Arman Zhanatovich. Previously, LIMITED LIABILITY PARTNERSHIP «DIVA STROJ» was headed by Zhanybekova Nazym Gadylhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP «DIVA STROJ» in official registries of the Republic of Kazakhstan

Also on record: 11 events (most recent date — 01.06.2023), 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIVA STROJ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIVA STROJ» 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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