DICO TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 070340002792No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DICO TRADE» |
Name in Kazakh | «DICO TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DICO TRADE" |
Status | Ликвидация |
Liquidation date | 17.10.2019 |
Address | Karaganda Region, Karaganda, St. Gogolya, D. 71 |
Registration date | 13.03.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.10.2019 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 557 362 050 ₸ | 41 247 775 ₸ |
| 2018 | 5 964 479 608 ₸ | 96 201 284 ₸ |
| 2017 | 3 466 794 604 ₸ | 55 916 042 ₸ |
| 2016 | 5 271 940 972 ₸ | 85 031 306 ₸ |
| 2015 | 1 782 769 018 ₸ | 28 754 339 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Gogolya, D. 71
Locality
Karaganda Region
About TOO «DICO TRADE» — BIN 070340002792
Last registry change: 18.10.2019
DICO TRADE, TOO was registered on 13.03.2007. In 2019, estimated annual revenue was 2 557 362 050 ₸ and tax payments totaled 41 247 775 ₸.
Limited liability partnership «DICO TRADE»: registration details and status
Limited liability partnership «DICO TRADE» (BIN 070340002792) has the status “Ликвидация”; dissolution date — 17.10.2019. Registered address — Karaganda Region, Karaganda, St. Gogolya, D. 71, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «DICO TRADE»
The head of TOO «DICO TRADE» is Sigejkina Ol'ga Ivanovna. Previously, TOO «DICO TRADE» was headed by Alenkina Ol'ga Ivanovna.
Verification of TOO «DICO TRADE» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2019), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «DICO TRADE» are available in the full Statsnet report. All the data to verify TOO «DICO TRADE» 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.
Frequently asked questions
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