LIMITED LIABILITY PARTNERSHIP "LA DIVAS ASIA"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 070540003311Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LA DIVAS ASIA" |
Name in Kazakh | "LA DIVAS ASIA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LA DIVAS ASIA" |
Previous names | ТОО "LA DIVAS ASIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Kunaeva, House 21 |
Registration date | 03.05.2007 · 19 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.05.2007 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LA DIVAS ASIA" is a llp registered on May 3, 2007 in Almaty. 19 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2021: 135 529 ₸. 27 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 8 402 798 ₸ | 135 529 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kunaeva, House 21
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LA DIVAS ASIA" — BIN 070540003311
Last registry change: 03.05.2007
LIMITED LIABILITY PARTNERSHIP "LA DIVAS ASIA" was registered on 03.05.2007. In 2021, estimated annual revenue was 8 402 798 ₸ and tax payments totaled 135 529 ₸.
LIMITED LIABILITY PARTNERSHIP "LA DIVAS ASIA": registration details and status
LIMITED LIABILITY PARTNERSHIP "LA DIVAS ASIA" (BIN 070540003311) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Kunaeva, House 21, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LA DIVAS ASIA"
The head of LIMITED LIABILITY PARTNERSHIP "LA DIVAS ASIA" is Tukenova Lazat Rahymberdievna.
Verification of LIMITED LIABILITY PARTNERSHIP "LA DIVAS ASIA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LA DIVAS ASIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LA DIVAS ASIA" 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.