DIT, TOO
Wholesale of other food products
BIN 990140009269Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.12.2019 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Ushanova, D. 68, Kv. (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 |
Contacts3
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
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: 3
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Ushanova, D. 68, Kv. (Ofis) 109
Locality
Vostochno-Kazahstanskaya oblast'
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 ₸.
llp «DIT»: registration details and status
llp «DIT» (BIN 990140009269) has the status “Ликвидация”; dissolution date — 25.12.2019. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Ushanova, D. 68, Kv. (Ofis) 109, region — Vostochno-Kazahstanskaya oblast', 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.
Frequently asked questions
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