TOO "DIVA GROUP KZ (DIVA GRUPP KZ)"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 180340030493Full legal name | TOO "DIVA GROUP KZ (DIVA GRUPP KZ)"stat.gov.kz |
Name in Kazakh | "DIVA GROUP KZ (ДИВА ГРУПП КЗ)" ЖШС |
Name in English | TOO "DIVA GROUP KZ (DIVA GRUPP KZ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.11.2022 |
Address | Almaty Q., Jetisu Aydan, Ulica Severnoe Kolco, 53v |
Registration date | 27.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.11.2022 |
Branches | Not found |
Contacts4
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: 5
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Severnoe Kolco , 53в
Locality
Almaty
About TOO "DIVA GROUP KZ (DIVA GRUPP KZ)" — BIN 180340030493
Up to date as of September 1, 2026
TOO "DIVA GROUP KZ (DIVA GRUPP KZ)" was registered on 27.03.2018.
TOO "DIVA GROUP KZ (DIVA GRUPP KZ)": registration details and status
TOO "DIVA GROUP KZ (DIVA GRUPP KZ)" (BIN 180340030493) has the status “Ликвидация”; dissolution date — 04.11.2022. Registered address — Almaty Q., Jetisu Aydan, Ulica Severnoe Kolco, 53v, 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 TOO "DIVA GROUP KZ (DIVA GRUPP KZ)"
The head of TOO "DIVA GROUP KZ (DIVA GRUPP KZ)" is Talipov Dierzhon Zairdzhanovich.
Verification of TOO "DIVA GROUP KZ (DIVA GRUPP KZ)" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "DIVA GROUP KZ (DIVA GRUPP KZ)" are available in the full Statsnet report. All the data to verify TOO "DIVA GROUP KZ (DIVA GRUPP KZ)" 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 "NURCOM GROUP LTD"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesЗАУРЕБАЕВА ГУЛНАРА АУБАКИРОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "ER&BOL AUTO"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesМАДЫГУЛОВ ЕРЛАН БОЛАТБЕКОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "ABDYRATAS"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesМАКЕЕВ ЖАНДОС ЖЕКСЕБАЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "ELEMENT MAK"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesМЕҢДИҚАРАЕВ ӘСЕТ ҚУАНДЫҚАЛИҰЛЫ— Officer
small
LIMITED LIABILITY PARTNERSHIP "SURAYA KZ"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesКОТЛЕВА ФЕРУЗА РИМЗАЕВНА— Director
small