DIK-TRANS, TOO

BIN 091240018701

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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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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

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: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nikiforova Elena VladimirovnaDirector
DIK-TRANS, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ormanova , 10 А

Locality

Almaty

About TOO «DIK-TRANS» — BIN 091240018701

Up to date as of September 1, 2026

DIK-TRANS, TOO was registered on 29.12.2009.

TOO «DIK-TRANS»: registration details and status

TOO «DIK-TRANS» (BIN 091240018701) has the status “Ликвидация”; dissolution date — 07.09.2012. Registered address — 050010, Almaty, Medeuskii Raion, Ul. Ormanova, D. 10 A, region — Almaty, Republic of Kazakhstan.

Management of TOO «DIK-TRANS»

The head of TOO «DIK-TRANS» is Nikiforova Elena Vladimirovna.

Verification of TOO «DIK-TRANS» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DIK-TRANS» are available in the full Statsnet report. All the data to verify TOO «DIK-TRANS» 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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