LIMITED LIABILITY PARTNERSHIP «DIKA COMPANY»
Wholesale of hardware, plumbing and heating equipment and supplies
BIN 140140020095 · VAT 39001-0009293No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIKA COMPANY» |
Name in Kazakh | «DIKA COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIKA COMPANY" |
Status | Ликвидация |
Liquidation date | 03.05.2024 |
Address | Kostanay Region, Kostanai A., Kostanai, Street 1 Maya, 90/2, Apt Office 305 |
Registration date | 23.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.05.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai A., Kostanai, Street 1 Maya, 90/2, Apt Office 305
Locality
Kostanay Region
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 — Kostanay Region, Kostanai A., Kostanai, Street 1 Maya, 90/2, Apt Office 305, region — Kostanay Region, 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.