LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "DIVO"
Wholesale of a wide range of goods without any specification
BIN 100240008387Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "DIVO"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Ulica 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
- Government contracts: 1
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Mopra , 18
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "DIVO" — BIN 100240008387
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ "DIVO" has been operating for 16 years 6 months, since 10.02.2010. Registered address — Almaty, Turksibskii Raion, Ulica 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "IDEAL DNG"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТУРСУНБЕКОВ ДАНИЯР МУХТАРБЕКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MANCO"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНУРПЕИСОВ МУРАТ МУГАЛОВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SOFT-STIL'"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАРИМОВ РУСЛАН ЖАУДАТОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "IDIA MARKET"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБАҒИМАН ШАЛҚАР ӨРКЕН— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NERO INDUSTRIES"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЕГИЗБАЕВ БЕКБОЛ ТАНАТАРОВИЧ— Director
small · 1 - 5 pers.