LIMITED LIABILITY PARTNERSHIP "DIVINA"

Retail sale of knitwear and hosiery in specialized stores that are trading facilities with a sales area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 150840008787

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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 Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021155 000 ₸2 500 ₸
2019501 776 292 ₸8 093 166 ₸
2018888 259 554 ₸14 326 767 ₸
2017577 478 354 ₸9 314 167 ₸
2016602 621 338 ₸9 719 699 ₸
201577 073 006 ₸1 243 113 ₸

Business activity

Primary business activity OKED

47713
Retail sale of knitwear and hosiery in specialized stores that are trading facilities with a sales area of ​​more than 2,000 sq.m (2,000 sq.m and above)
Companies in this industry in Almaty

Other business activities OKED

47785
Other retail trade in specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)
47789
Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Li Elena L'VovnaDirector
LIMITED LIABILITY PARTNERSHIP "DIVINA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Makataeva , 127

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DIVINA" — BIN 150840008787

Last registry change: 12.08.2015

LIMITED LIABILITY PARTNERSHIP "DIVINA" was registered on 12.08.2015. In 2021, estimated annual revenue was 155 000 ₸ and tax payments totaled 2 500 ₸.

LIMITED LIABILITY PARTNERSHIP "DIVINA": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIVINA" (BIN 150840008787) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Makataeva, 127, Pomeshenie 1-26, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of knitwear and hosiery in specialized stores that are trading facilities with a sales area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47713) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIVINA"

The head of LIMITED LIABILITY PARTNERSHIP "DIVINA" is Li Elena L'vovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DIVINA" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIVINA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIVINA" 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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