LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "DIVO"
Wholesale of a wide range of goods without any specification
BIN 100240008387No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "DIVO" |
Name in Kazakh | "ГРУППА КОМПАНИЙ "DIVO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "DIVO" |
Previous names | ТОО "ГРУППА КОМПАНИЙ "DIVO" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Mopra, 18 |
Registration date | 10.02.2010 · 16 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.02.2010 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 177 568 ₸ | 2 864 ₸ |
| 2017 | 845 866 ₸ | 13 643 ₸ |
| 2015 | 444 354 ₸ | 7 167 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 1
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Mopra, 18
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "DIVO" — BIN 100240008387
Last registry change: 10.02.2010
LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "DIVO" was registered on 10.02.2010. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "DIVO": registration details and status
LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "DIVO" (BIN 100240008387) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Mopra, 18, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "DIVO"
The head of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "DIVO" is Usynin Denis Valer'evich. Previously, LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "DIVO" was headed by Beresnev Il'ja Mihajlovich.
Verification of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "DIVO" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "DIVO" appears in 1 court case (as defendant — 1, most recent date — 29.03.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 25.12.2017). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "DIVO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "DIVO" 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.