TOO "D-KHAN (DI-HAN)"
Wholesale of a wide range of goods without any specification
BIN 180340018880Full legal name | TOO "D-KHAN (DI-HAN)"stat.gov.kz |
Name in Kazakh | "D-KHAN (ДИ-ХАН)" ЖШС |
Name in English | TOO "D-KHAN (DI-HAN)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.06.2022 |
Address | Almaty Q., Almali Aydan, Avenue Abaya, 115, Kv 9 |
Registration date | 15.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.06.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 156 488 ₸ | 2 524 ₸ |
| 2018 | 74 524 ₸ | 1 202 ₸ |
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: 2
- Government contracts: 2
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 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.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Almali Aydan, Avenue Abaya, 115, Kv 9
Locality
Almaty
About TOO "D-KHAN (DI-HAN)" — BIN 180340018880
Up to date as of September 1, 2026
TOO "D-KHAN (DI-HAN)" was registered on 15.03.2018. In 2019, estimated annual revenue was 156 488 ₸ and tax payments totaled 2 524 ₸. According to public sources: 2 government contracts.
TOO "D-KHAN (DI-HAN)": registration details and status
TOO "D-KHAN (DI-HAN)" (BIN 180340018880) has the status “Ликвидация”; dissolution date — 22.06.2022. Registered address — Almaty Q., Almali Aydan, Avenue Abaya, 115, Kv 9, 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. Headcount — 5 employees.
Management of TOO "D-KHAN (DI-HAN)"
The head of TOO "D-KHAN (DI-HAN)" is Han Hamajun.
Verification of TOO "D-KHAN (DI-HAN)" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "D-KHAN (DI-HAN)" are available in the full Statsnet report. All the data to verify TOO "D-KHAN (DI-HAN)" 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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