DIK PROJECT, TOO
Other non-store retail
BIN 180640000809Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIK PROJECT" |
Name in Kazakh | "DIK PROJECT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIK PROJECT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.04.2021 |
Address | Nur-Sultan, Raion Almaty, Jiloi Massiv Ugo-Vostok (Levaya Storona), Ulica Ile 30, Kv 41 |
Registration date | 01.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 09.04.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
Business activity
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
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 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
Astana
House number and street
Ulica Ile 30 , Улица Иле 30
Locality
Astana
About TOO «DIK PROJECT» — BIN 180640000809
Last registry change: 09.04.2021
DIK PROJECT, TOO was registered on 01.06.2018. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
llp «DIK PROJECT»: registration details and status
llp «DIK PROJECT» (BIN 180640000809) has the status “Ликвидация”; dissolution date — 09.04.2021. Registered address — Nur-Sultan, Raion Almaty, Jiloi Massiv Ugo-Vostok (Levaya Storona), Ulica Ile 30, Kv 41, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «DIK PROJECT»
The head of TOO «DIK PROJECT» is Bakum Inna Igorevna. Previously, TOO «DIK PROJECT» was headed by Bakum Artem Fedorovich.
Verification of TOO «DIK PROJECT» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.04.2019), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «DIK PROJECT» are available in the full Statsnet report. All the data to verify TOO «DIK PROJECT» 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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