KZ · BINActiveBIN 200840023722
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DIVA-09"

Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DIVA-09"
BIN
200840023722
Status
Active
Director
Храмова Лариса Геннадьевна
Registration date
23.08.2020
Activity
Управление недвижимостью за вознаграждение или на договорной основе
Legal address
Карагандинская область мкр. 18, 25, кв. 75
VAT payer
No
КАТО
351011100
РНН
301900247844
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

2
68321primary

Управление недвижимостью за вознаграждение или на договорной основе

Secondary

  • 81101Комплексное обслуживание жилых объектов

Contacts

Change history

02Financials

Tax payments

6

By year ·

+83%801.2K
2026
-9%436.9K
2025
-1%479.6K
2024
+256%484.6K
2023
+1260%136K
2022
·10K
2021
2026
Tax paid801,232
Penalty0
Fine0
VAT refund0
2025
Tax paid436,928
Penalty0
Fine0
VAT refund0
2024
Tax paid479,639
Penalty100
Fine0
VAT refund0
2023
Tax paid484,601
Penalty0
Fine0
VAT refund0
2022
Tax paid136,031
Penalty0
Fine0
VAT refund0
2021
Tax paid9,999
Penalty0
Fine0
VAT refund0
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • ХЛ

    Храмова Лариса Геннадьевна

    Director

    since 23.08.2020

Former directors

  • ХЛХРАМОВА ЛАРИСА ГЕННАДЬЕВНА
  • ЦЖЦЕХМЕСТРЮК ЖАНСАЯ ТОЛЕУКЫЗЫ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "DIVA-09" (BIN 200840023722) is an active legal entity in Карагандинская область, registered in 2020 (6 years on the market). Primary activity — управление недвижимостью за вознаграждение или на договорной основе. Automated screening of open registries found no risk indicators for "DIVA-09". Director on record — Храмова Лариса Геннадьевна. Data current as of September 16, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.