LIMITED LIABILITY PARTNERSHIP "DIV.TRADE CO."

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 160840004449

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20179 092 052 ₸146 646 ₸
2016814 060 ₸13 130 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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RS
Rsalin SerikOfficer6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Kazibek Bi , 117/86

Unit

507

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DIV.TRADE CO." — BIN 160840004449

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DIV.TRADE CO." was registered on 04.08.2016. In 2017, estimated annual revenue was 9 092 052 ₸ and tax payments totaled 146 646 ₸.

LIMITED LIABILITY PARTNERSHIP "DIV.TRADE CO.": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIV.TRADE CO." (BIN 160840004449) has the status “Ликвидация”; dissolution date — 16.10.2023. Registered address — Almaty , Г. Алмалинский Район, Kazibek Bi , 117/86, 507, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIV.TRADE CO."

The head of LIMITED LIABILITY PARTNERSHIP "DIV.TRADE CO." is Rsalin Serik.

Verification of LIMITED LIABILITY PARTNERSHIP "DIV.TRADE CO." in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIV.TRADE CO." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIV.TRADE CO." 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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