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 60001-1201476No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIVERS TREJD» |
Name in Kazakh | «ДИВЕРС ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIVERS TREJD" |
Previous names | ТОО "ДИВЕРС ТРЕЙД" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Naurizbai Batira, House 99/1, N.P. 30a |
Registration date | 30.07.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.07.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 200 ₸ | 100 ₸ |
| 2023 | 558 ₸ | 9 ₸ |
| 2021 | 29 071 800 ₸ | 468 900 ₸ |
| 2019 | 192 634 ₸ | 3 107 ₸ |
| 2018 | 286 874 ₸ | 4 627 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 13
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 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 Naurizbai Batira, House 99/1
Unit
N.P. 30a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIVERS TREJD» — BIN 180740031614
Last registry change: 30.07.2018
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”. Registered address — Almaty, Almalinskii Raion, Street Naurizbai Batira, House 99/1, N.P. 30a, 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.