DMIVIK, TOO
Wholesale of sugar, chocolate and sugar confectionery
BIN 171040028626No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DMIVIK» |
Name in Kazakh | «ДМИВИК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DMIVIK" |
Status | Ликвидация |
Liquidation date | 20.10.2017 |
Address | Karaganda Region, Karaganda, St. Avenue Buhar Jirau, D. 1 |
Registration date | 20.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.06.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Avenue Buhar Jirau, D. 1
Locality
Karaganda Region
About TOO «DMIVIK» — BIN 171040028626
Last registry change: 18.06.2020
DMIVIK, TOO was registered on 20.10.2017. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
Limited liability partnership «DMIVIK»: registration details and status
Limited liability partnership «DMIVIK» (BIN 171040028626) has the status “Ликвидация”; dissolution date — 20.10.2017. Registered address — Karaganda Region, Karaganda, St. Avenue Buhar Jirau, D. 1, region — Karaganda Region, 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.