LIMITED LIABILITY PARTNERSHIP "DIVAD"

Financial services other than insurance and pensions, n.e.c.

BIN 991140000793

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201949 324 968 ₸795 564 ₸
201886 083 466 ₸1 388 443 ₸
201739 299 878 ₸633 869 ₸
201641 673 734 ₸672 157 ₸
201537 526 988 ₸605 274 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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TD
Tarshilov Dmitrij Gennad'EvichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "DIVAD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Satpaeva , 55

Unit

КВ 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DIVAD" — BIN 991140000793

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DIVAD" was registered on 15.11.1999. In 2019, estimated annual revenue was 49 324 968 ₸ and tax payments totaled 795 564 ₸.

LIMITED LIABILITY PARTNERSHIP "DIVAD": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIVAD" (BIN 991140000793) has the status “Ликвидация”; dissolution date — 11.02.2025. Registered address — Almaty , Г. Бостандыкский Район, Ulica Satpaeva , 55, КВ 2, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIVAD"

The head of LIMITED LIABILITY PARTNERSHIP "DIVAD" is Tarshilov Dmitrij Gennad'evich.

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

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIVAD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIVAD" 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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