DIT, TOO
Wholesale of other food products
BIN 990140009269No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DIT» |
Name in Kazakh | «ДИТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIT" |
Status | Ликвидация |
Liquidation date | 25.12.2019 |
Address | East Kazakhstan Region, Ust-Kamenogorsk, St. Ushanova, D. 68, Apt. (Ofis) 109 |
Registration date | 21.05.1992 · 34 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.12.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 744 ₸ | 12 ₸ |
| 2018 | 1 600 344 ₸ | 25 812 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 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
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk, St. Ushanova, D. 68, Apt. (Ofis) 109
Locality
East Kazakhstan Region
About TOO «DIT» — BIN 990140009269
Last registry change: 26.12.2019
DIT, TOO was registered on 21.05.1992. In 2019, estimated annual revenue was 744 ₸ and tax payments totaled 12 ₸.
Limited liability partnership «DIT»: registration details and status
Limited liability partnership «DIT» (BIN 990140009269) has the status “Ликвидация”; dissolution date — 25.12.2019. Registered address — East Kazakhstan Region, Ust-Kamenogorsk, St. Ushanova, D. 68, Apt. (Ofis) 109, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «DIT»
The head of TOO «DIT» is Toktarbek Il'jas. Previously, TOO «DIT» was headed by Davljudov Il'jas.
Verification of TOO «DIT» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DIT» are available in the full Statsnet report. All the data to verify TOO «DIT» 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.