DIKA I A, TOO
Other non-store retail
BIN 170440010609No sign-up or report credits required
Contacts5
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DIKA I A» |
Name in Kazakh | «ДИКА И А» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIKA I A" |
Status | Ликвидация |
Liquidation date | 22.11.2019 |
Address | Astana, St. Kaindi, D. 23/1 |
Registration date | 10.04.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 3 797 500 ₸ | 61 250 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 4
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Kaindi, D. 23/1
Locality
Astana
About TOO «DIKA I A» — BIN 170440010609
Last registry change: 22.11.2019
DIKA I A, TOO was registered on 10.04.2017. In 2017, estimated annual revenue was 3 797 500 ₸ and tax payments totaled 61 250 ₸. According to public sources: 4 government contracts.
Limited liability partnership «DIKA I A»: registration details and status
Limited liability partnership «DIKA I A» (BIN 170440010609) has the status “Ликвидация”; dissolution date — 22.11.2019. Registered address — Astana, St. Kaindi, D. 23/1, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «DIKA I A»
The head of TOO «DIKA I A» is Dzhetmekova Indira Nurovna.
Verification of TOO «DIKA I A» in official registries of the Republic of Kazakhstan
DIKA I A, TOO appears in 1 court case (as defendant — 1, most recent date — 23.06.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «DIKA I A» are available in the full Statsnet report. All the data to verify TOO «DIKA I A» 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.