LIMITED LIABILITY PARTNERSHIP «DIVES INVEST»

Other activities in the field of information technology and information systems, not included in other groups

BIN 150540023224
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202294 984 ₸1 532 ₸
202190 458 ₸1 459 ₸
20202 976 ₸48 ₸
2019361 336 ₸5 828 ₸
2018475 569 512 ₸7 670 476 ₸
2017642 482 316 ₸10 362 618 ₸
2016175 353 608 ₸2 828 284 ₸
201548 664 730 ₸784 915 ₸

Business activity

Primary business activity OKED

62099
Other activities in the field of information technology and information systems, not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Chaikovskogo, 170

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «DIVES INVEST» — BIN 150540023224

Last registry change: 11.08.2023

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, Street 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.

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