LIMITED LIABILITY PARTNERSHIP «DIVA GRAND»
Provision of other individual services not included in other groups
BIN 201240031942No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIVA GRAND» |
Name in Kazakh | «DIVA GRAND» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIVA GRAND" |
Previous names | ТОО "DIVA GRAND" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Street Tulebaeva, D.85 |
Registration date | 28.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 28.12.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 52 215 470 ₸ | 842 185 ₸ |
| 2024 | 121 353 716 ₸ | 1 957 318 ₸ |
| 2023 | 49 600 ₸ | 800 ₸ |
| 2022 | 647 156 ₸ | 10 438 ₸ |
| 2021 | 158 100 ₸ | 2 550 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Tulebaeva, D.85
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «DIVA GRAND» — BIN 201240031942
Last registry change: 28.12.2020
LIMITED LIABILITY PARTNERSHIP «DIVA GRAND» was registered on 28.12.2020. In 2025, estimated annual revenue was 52 215 470 ₸ and tax payments totaled 842 185 ₸.
LIMITED LIABILITY PARTNERSHIP «DIVA GRAND»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIVA GRAND» (BIN 201240031942) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Tulebaeva, D.85, region — Shymkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIVA GRAND»
The head of LIMITED LIABILITY PARTNERSHIP «DIVA GRAND» is Valishina Diana Talgatovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DIVA GRAND» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIVA GRAND» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIVA GRAND» 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.