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 180340030493No sign-up or report credits required
Contacts4
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Full legal name | TOO «DIVA GROUP KZ (DIVA GRUPP KZ)» |
Name in Kazakh | «DIVA GROUP KZ (ДИВА ГРУПП КЗ)» ЖШС |
Name in English | TOO "DIVA GROUP KZ (DIVA GRUPP KZ)" |
Status | Ликвидация |
Liquidation date | 04.11.2022 |
Address | Almaty Q., Jetisu Aydan, Street 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 |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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 name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Severnoe Kolco, 53v
Locality
Almaty
About TOO «DIVA GROUP KZ (DIVA GRUPP KZ)» — BIN 180340030493
Last registry change: 06.11.2022
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, Street 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.