DI-KAPITAL, TOO
Wholesale of grain, seeds and animal feed
BIN 160840027081Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DI-KAPITAL"stat.gov.kz |
Name in Kazakh | "ДИ-КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DI-KAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.11.2020 |
Address | Astana, Ul. Avenue Abaya, D. 92/1, Kv. (Ofis) 99 |
Registration date | 29.08.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.11.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 266 042 ₸ | 4 291 ₸ |
| 2016 | 24 487 458 ₸ | 394 959 ₸ |
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
| 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: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Ul. Avenue Abaya, D. 92/1, Kv. (Ofis) 99
Locality
Astana
About TOO «DI-KAPITAL» — BIN 160840027081
Up to date as of September 1, 2026
DI-KAPITAL, TOO was registered on 29.08.2016. In 2017, estimated annual revenue was 266 042 ₸ and tax payments totaled 4 291 ₸.
llp «DI-KAPITAL»: registration details and status
llp «DI-KAPITAL» (BIN 160840027081) has the status “Ликвидация”; dissolution date — 17.11.2020. Registered address — Astana, Ul. Avenue Abaya, D. 92/1, Kv. (Ofis) 99, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private.
Management of TOO «DI-KAPITAL»
The head of TOO «DI-KAPITAL» is Tokhodzhaev Nurlan Iskendirovich.
Verification of TOO «DI-KAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DI-KAPITAL» are available in the full Statsnet report. All the data to verify TOO «DI-KAPITAL» 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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