LIMITED LIABILITY PARTNERSHIP "DIK PLJUS"
Provision of other individual services not included in other groups
BIN 140440030467Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIK PLJUS" |
Name in Kazakh | "ДИК ПЛЮС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIK PLJUS" |
Previous names | ТОО "ЛОМБАРД ДИК", ТОО "ЛОМБАРДДИК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.05.2024 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Abaya, 69 |
Registration date | 26.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 13.10.2020 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DIK PLJUS" is a llp registered on April 26, 2014 in North kazakhstan region. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Provision of other types of services. Company size: Small company.
Tax deductions for 2021: 245 154 ₸, 97% less than the year before. 30 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 15 199 548 ₸ | 245 154 ₸ |
| 2020 | 439 072 220 ₸ | 7 081 810 ₸ |
| 2019 | 308 129 584 ₸ | 4 969 832 ₸ |
| 2018 | 24 457 822 ₸ | 394 481 ₸ |
| 2017 | 24 188 990 ₸ | 390 145 ₸ |
| 2016 | 27 390 856 ₸ | 441 788 ₸ |
| 2015 | 27 134 982 ₸ | 437 661 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Abaya, 69
Locality
North kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "DIK PLJUS" — BIN 140440030467
Last registry change: 13.10.2020
LIMITED LIABILITY PARTNERSHIP "DIK PLJUS" was registered on 26.04.2014. In 2021, estimated annual revenue was 15 199 548 ₸ and tax payments totaled 245 154 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "DIK PLJUS": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIK PLJUS" (BIN 140440030467) has the status “Ликвидация”; dissolution date — 24.05.2024. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Abaya, 69, region — North kazakhstan region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIK PLJUS"
The head of LIMITED LIABILITY PARTNERSHIP "DIK PLJUS" is Daniker Roman Vjacheslavovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIK PLJUS" in official registries of the Republic of Kazakhstan
Also on record: 4 events (3 name changes, most recent date — 01.01.2021), 2 historical names. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIK PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIK PLJUS" 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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