LIMITED LIABILITY PARTNERSHIP «DIVESTIX CAPITAL (DIVESTIKS KAPITAL)»
Financial services other than insurance and pensions, n.e.c.
BIN 200840008203No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIVESTIX CAPITAL (DIVESTIKS KAPITAL)» |
Name in Kazakh | «DIVESTIX CAPITAL (ДИВЕСТИКС КАПИТАЛ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIVESTIX CAPITAL (DIVESTIKS KAPITAL)" |
Previous names | ТОО ""DIVESTIX CAPITAL (ДИВЕСТИКС КАПИТАЛ)" |
Status | Active |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street K.Amanjolov, House 174 |
Registration date | 09.08.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.08.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 72 306 818 ₸ | 1 166 239 ₸ |
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
Connections and affiliations
- 71 total connections
- 36 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street K.Amanjolov, House 174
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «DIVESTIX CAPITAL (DIVESTIKS KAPITAL)» — BIN 200840008203
Last registry change: 09.08.2020
LIMITED LIABILITY PARTNERSHIP «DIVESTIX CAPITAL (DIVESTIKS KAPITAL)» was registered on 09.08.2020. In 2021, estimated annual revenue was 72 306 818 ₸ and tax payments totaled 1 166 239 ₸.
LIMITED LIABILITY PARTNERSHIP «DIVESTIX CAPITAL (DIVESTIKS KAPITAL)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIVESTIX CAPITAL (DIVESTIKS KAPITAL)» (BIN 200840008203) has the status “Active”. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street K.Amanjolov, House 174, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIVESTIX CAPITAL (DIVESTIKS KAPITAL)»
The head of LIMITED LIABILITY PARTNERSHIP «DIVESTIX CAPITAL (DIVESTIKS KAPITAL)» is Kaarlop Rait. Previously, LIMITED LIABILITY PARTNERSHIP «DIVESTIX CAPITAL (DIVESTIKS KAPITAL)» was headed by Stavkin Sergej Pavlovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIVESTIX CAPITAL (DIVESTIKS KAPITAL)» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIVESTIX CAPITAL (DIVESTIKS KAPITAL)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIVESTIX CAPITAL (DIVESTIKS KAPITAL)» 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.