LIMITED LIABILITY PARTNERSHIP "DIVEEV"

Activities in the field of architecture, with the exception of nuclear industry and nuclear power facilities

BIN 130140008897

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "DIVEEV" is a llp registered on January 18, 2013 in Zhambyl region. 13 years on the market. According to the registry, the company is active. Main business activity: Professional, scientific and technical activities. Company size: Small company.

Tax deductions for 2025: 989 135 ₸, 113% more than the year before. Takes part in public procurement: 26 contracts. 37 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202561 326 370 ₸989 135 ₸
202428 780 152 ₸464 196 ₸
202352 405 252 ₸845 246 ₸
2022114 850 164 ₸1 852 422 ₸
202181 268 794 ₸1 310 787 ₸
202048 323 048 ₸779 404 ₸
20195 037 500 ₸81 250 ₸
2018124 875 440 ₸2 014 120 ₸
201710 985 346 ₸177 183 ₸
201617 030 780 ₸274 690 ₸
201538 745 226 ₸624 923 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 26

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Baizak Batira, 203

Unit

Apt 3

Locality

Zhambyl region

About LIMITED LIABILITY PARTNERSHIP "DIVEEV" — BIN 130140008897

Last registry change: 18.01.2013

LIMITED LIABILITY PARTNERSHIP "DIVEEV" was registered on 18.01.2013. In 2025, estimated annual revenue was 61 326 370 ₸ and tax payments totaled 989 135 ₸. According to public sources: 26 government contracts.

LIMITED LIABILITY PARTNERSHIP "DIVEEV": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIVEEV" (BIN 130140008897) has the status “Active”. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Raion Jibek Joli, Street Baizak Batira, 203, Apt 3, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Activities in the field of architecture, with the exception of nuclear industry and nuclear power facilities (OKED 71112). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIVEEV"

The head of LIMITED LIABILITY PARTNERSHIP "DIVEEV" is Diveev Al'zhan Erzhanovich.

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

Also on record: 5 events (1 name change, most recent date — 01.09.2024), 2 historical names. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIVEEV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIVEEV" 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.

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