LIMITED LIABILITY PARTNERSHIP "DIKA COMPANY"

Wholesale of hardware, plumbing and heating equipment and supplies

BIN 140140020095 · VAT 39001-0009293

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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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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202424 800 ₸400 ₸
20181 258 724 ₸20 302 ₸
201715 470 736 ₸249 528 ₸
2016107 609 308 ₸1 735 634 ₸
201521 540 536 ₸347 428 ₸

Business activity

Primary business activity OKED

46740
Wholesale of hardware, plumbing and heating equipment and supplies
Companies in this industry in Kostanaiskaya oblast'

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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sokolov Il'Ja AndreevichOfficer
LIMITED LIABILITY PARTNERSHIP "DIKA COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica 1 Maya, 90/2, Kv Ofis 305

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DIKA COMPANY" — BIN 140140020095

Last registry change: 08.05.2021

LIMITED LIABILITY PARTNERSHIP "DIKA COMPANY" was registered on 23.01.2014. In 2024, estimated annual revenue was 24 800 ₸ and tax payments totaled 400 ₸.

LIMITED LIABILITY PARTNERSHIP "DIKA COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIKA COMPANY" (BIN 140140020095) has the status “Ликвидация”; dissolution date — 03.05.2024. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica 1 Maya, 90/2, Kv Ofis 305, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of hardware, plumbing and heating equipment and supplies (OKED 46740). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIKA COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "DIKA COMPANY" is Sokolov Il'ja Andreevich.

Verification of LIMITED LIABILITY PARTNERSHIP "DIKA COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.03.2019), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIKA COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIKA COMPANY" 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.

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