LIMITED LIABILITY PARTNERSHIP "DIVES INVEST"
Other activities in the field of information technology and information systems, not included in other groups
BIN 150540023224Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIVES INVEST"stat.gov.kz |
Name in Kazakh | "DIVES INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIVES INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.07.2023 |
Address | Almaty, Almalinskii Raion, Ulica Chaikovskogo, 170 |
Registration date | 29.05.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Information and communication |
Number of employees | 0 |
Last re-registration date | 11.08.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 94 984 ₸ | 1 532 ₸ |
| 2021 | 90 458 ₸ | 1 459 ₸ |
| 2020 | 2 976 ₸ | 48 ₸ |
| 2019 | 361 336 ₸ | 5 828 ₸ |
| 2018 | 475 569 512 ₸ | 7 670 476 ₸ |
| 2017 | 642 482 316 ₸ | 10 362 618 ₸ |
| 2016 | 175 353 608 ₸ | 2 828 284 ₸ |
| 2015 | 48 664 730 ₸ | 784 915 ₸ |
Business activity
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: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Chaikovskogo , 170
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DIVES INVEST" — BIN 150540023224
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DIVES INVEST" was registered on 29.05.2015. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.
LIMITED LIABILITY PARTNERSHIP "DIVES INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIVES INVEST" (BIN 150540023224) has the status “Ликвидация”; dissolution date — 31.07.2023. Registered address — Almaty, Almalinskii Raion, Ulica Chaikovskogo, 170, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of information technology and information systems, not included in other groups (OKED 62099). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIVES INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "DIVES INVEST" is Pojarel' Aleksandr Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIVES INVEST" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIVES INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIVES INVEST" 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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