LIMITED LIABILITY PARTNERSHIP "FIRMA DIK"
Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 140840012258Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FIRMA DIK" |
Name in Kazakh | "ДИК ФИРМАСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FIRMA DIK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.01.2023 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Akademika Chokina, 38, Vtoroi Etaj |
Registration date | 14.08.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.01.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 90 458 ₸ | 1 459 ₸ |
| 2016 | 80 783 520 ₸ | 1 302 960 ₸ |
| 2015 | 84 830 508 ₸ | 1 368 234 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Akademika Chokina , 38
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "FIRMA DIK" — BIN 140840012258
Last registry change: 25.01.2023
LIMITED LIABILITY PARTNERSHIP "FIRMA DIK" was registered on 14.08.2014. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
LIMITED LIABILITY PARTNERSHIP "FIRMA DIK": registration details and status
LIMITED LIABILITY PARTNERSHIP "FIRMA DIK" (BIN 140840012258) has the status “Ликвидация”; dissolution date — 24.01.2023. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Akademika Chokina, 38, Vtoroi Etaj, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47712). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FIRMA DIK"
The head of LIMITED LIABILITY PARTNERSHIP "FIRMA DIK" is Ljalin Vladimir Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "FIRMA DIK" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIRMA DIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIRMA DIK" 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.
Frequently asked questions
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