DK GROUP (DIKEJ GRUPP), TOO
Wholesale of a wide range of goods without any specification
BIN 150140024169Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DK GROUP (DIKEJ GRUPP)"stat.gov.kz |
Name in Kazakh | "DK GROUP (ДИКЕЙ ГРУПП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DK GROUP (DIKEJ GRUPP)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.01.2021 |
Address | Almaty, Almalinskii Raion, Ulica Tole Bi, 104, Kv 16 |
Registration date | 28.01.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.01.2021 |
Branches | Not found |
Contacts1
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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tole Bi , 104
Locality
Almaty
About TOO «DK GROUP (DIKEJ GRUPP)» — BIN 150140024169
Up to date as of September 1, 2026
DK GROUP (DIKEJ GRUPP), TOO was registered on 28.01.2015.
llp «DK GROUP (DIKEJ GRUPP)»: registration details and status
llp «DK GROUP (DIKEJ GRUPP)» (BIN 150140024169) has the status “Ликвидация”; dissolution date — 11.01.2021. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, 104, Kv 16, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «DK GROUP (DIKEJ GRUPP)»
The head of TOO «DK GROUP (DIKEJ GRUPP)» is Muratov Dil'murat Muratovich.
Verification of TOO «DK GROUP (DIKEJ GRUPP)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DK GROUP (DIKEJ GRUPP)» are available in the full Statsnet report. All the data to verify TOO «DK GROUP (DIKEJ GRUPP)» 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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