DIKA COMPANY, ТОО
Оптовая торговля скобяными изделиями, водопроводным и отопительным оборудованием и инвентарем
БИН 140140020095 · НДС 39001-0009293Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DIKA COMPANY"stat.gov.kz |
Name in Kazakh | "DIKA COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIKA COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.05.2024 |
Address | Костанайская область, Костанай г.а., г.Костанай, улица 1 Мая, 90/2, кв офис 305 |
Registration date | 23.01.2014 · 12 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 08.05.2021 |
Branches | Not found |
Contacts4
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 24 800 ₸ | 400 ₸ |
| 2018 | 1 258 724 ₸ | 20 302 ₸ |
| 2017 | 15 470 736 ₸ | 249 528 ₸ |
| 2016 | 107 609 308 ₸ | 1 735 634 ₸ |
| 2015 | 21 540 536 ₸ | 347 428 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 27 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Костанайская область, Костанай г.а., г.Костанай, улица 1 Мая, 90/2, кв офис 305
Locality
Костанайская область
Description
Company DIKA COMPANY, ТОО was registered on 23.01.2014.
Upon registration the organization was assigned BIN 140140020095.
Legal address: Костанайская область, Костанай г.а., г.Костанай, улица 1 Мая, 90/2, кв офис 305.
The main activity is Оптовая и розничная торговля.
Leaders — Sokolov Il'ja Andreevich.
In 2024, the estimated annual revenue was 24 800 ₸, tax deductions — 400 ₸.
The company was liquidated on 03.05.2024.