TOO «DIVARD»
Wholesale of other machinery and equipment
BIN 100740001579No sign-up or report credits required
Contacts9
Get a detailed company report
Full legal name | TOO «DIVARD» |
Name in Kazakh | «ДИВАРД» ЖШС |
Name in English | TOO "DIVARD" |
Status | Ликвидация |
Liquidation date | 12.10.2022 |
Address | Almaty Q., Bostandiq Aydan, Microdistrict Koktem 2, 11, Apt 85 |
Registration date | 02.07.2010 · 16 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 74 total connections
- 48 by founders
- 6 by address
- 6 by management
- 9 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., Bostandiq Aydan, Microdistrict Koktem 2, 11, Apt 85
Locality
Almaty
About TOO «DIVARD» — BIN 100740001579
Last registry change: 13.10.2022
TOO «DIVARD» was registered on 02.07.2010.
TOO «DIVARD»: registration details and status
TOO «DIVARD» (BIN 100740001579) has the status “Ликвидация”; dissolution date — 12.10.2022. Registered address — Almaty Q., Bostandiq Aydan, Microdistrict Koktem 2, 11, Apt 85, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DIVARD»
The head of TOO «DIVARD» is Buharov Ruslan Ramil'evich.
Verification of TOO «DIVARD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO «DIVARD» are available in the full Statsnet report. All the data to verify TOO «DIVARD» 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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