DMIVIK, TOO

Wholesale of sugar, chocolate and sugar confectionery

BIN 171040028626

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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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Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Il'Nitskij Dmitrij ViktorovichOfficer
DMIVIK, TOO
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda, Ul. Avenue Buhar Jirau, D. 1

Locality

Karagandinskaya oblast'

About TOO «DMIVIK» — BIN 171040028626

Up to date as of September 1, 2026

DMIVIK, TOO was registered on 20.10.2017. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

llp «DMIVIK»: registration details and status

llp «DMIVIK» (BIN 171040028626) has the status “Ликвидация”; dissolution date — 20.10.2017. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Avenue Buhar Jirau, D. 1, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private.

Management of TOO «DMIVIK»

The head of TOO «DMIVIK» is Il'nitskij Dmitrij Viktorovich. Previously, TOO «DMIVIK» was headed by Zaporozhtseva Evgenija.

Verification of TOO «DMIVIK» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «DMIVIK» are available in the full Statsnet report. All the data to verify TOO «DMIVIK» 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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