LIMITED LIABILITY PARTNERSHIP "DIVERS TREJD"

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

BIN 180740031614 · VAT 60001-1201476

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Verified · Bureau of National Statistics of Kazakhstan · 01.09.2026

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20246 200 ₸100 ₸
2023558 ₸9 ₸
202129 071 800 ₸468 900 ₸
2019192 634 ₸3 107 ₸
2018286 874 ₸4 627 ₸

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

Other business activities OKED

79110
Activities of travel agencies

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
  • Government contracts: 13

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhadranov Rasul NuratovichDirector
LIMITED LIABILITY PARTNERSHIP "DIVERS TREJD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Naurizbai Batira , Дом 99/1

Unit

Н.П. 30А

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DIVERS TREJD" — BIN 180740031614

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DIVERS TREJD" was registered on 30.07.2018. In 2024, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸. According to public sources: 13 government contracts.

LIMITED LIABILITY PARTNERSHIP "DIVERS TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIVERS TREJD" (BIN 180740031614) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIVERS TREJD" has been operating for 8 years 1 month, since 30.07.2018. Registered address — Almaty , Алмалинский Район, Ulica Naurizbai Batira , Дом 99/1, Н.П. 30А, 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) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIVERS TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "DIVERS TREJD" is Zhadranov Rasul Nuratovich. Previously, LIMITED LIABILITY PARTNERSHIP "DIVERS TREJD" was headed by Utebaev Nabi Ganievich.

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

LIMITED LIABILITY PARTNERSHIP "DIVERS TREJD" appears in 3 court cases (as defendant — 3, most recent date — 19.12.2018). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIVERS TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIVERS TREJD" 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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