GLORIA DIVES, TOO
Other non-store retail
BIN 171240000439No sign-up or report credits required
Contacts6
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «GLORIA DIVES» |
Name in Kazakh | «GLORIA DIVES» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GLORIA DIVES" |
Status | Ликвидация |
Liquidation date | 28.01.2022 |
Address | Almaty Q., Auezov Aydan, Microdistrict Aksai-1, 19, Apt 19 |
Registration date | 02.12.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 30.01.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Almaty
House number and street
Almaty Q., Auezov Aydan, Microdistrict Aksai-1, 19, Apt 19
Locality
Almaty
About TOO «GLORIA DIVES» — BIN 171240000439
Last registry change: 30.01.2022
GLORIA DIVES, TOO was registered on 02.12.2017. According to public sources: 3 government contracts.
Limited liability partnership «GLORIA DIVES»: registration details and status
Limited liability partnership «GLORIA DIVES» (BIN 171240000439) has the status “Ликвидация”; dissolution date — 28.01.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict Aksai-1, 19, Apt 19, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «GLORIA DIVES»
The head of TOO «GLORIA DIVES» is Dosymbekov Ruslan Danabekovich.
Verification of TOO «GLORIA DIVES» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «GLORIA DIVES» are available in the full Statsnet report. All the data to verify TOO «GLORIA DIVES» 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.