LIMITED LIABILITY PARTNERSHIP "DIK SA"
Wholesale of a wide range of goods without any specification
BIN 071140002381Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIK SA"stat.gov.kz |
Name in Kazakh | "ДИК СА" ЖАУАПКЕРШIЛIГI ШЕКТЕУЛI СЕРIКТЕСТIГI |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIK SA" |
Previous names | ТОО "ДИК СА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Ulica Gagarina, D.B/N |
Registration date | 02.11.2007 · 18 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.11.2007 |
Branches | Not found |
Contacts9
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: 5
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Gagarina , Д.Б/Н
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "DIK SA" — BIN 071140002381
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DIK SA" was registered on 02.11.2007.
LIMITED LIABILITY PARTNERSHIP "DIK SA": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIK SA" (BIN 071140002381) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIK SA" has been operating for 18 years 9 months, since 02.11.2007. Registered address — Shimkent, Abaiskii Raion, Ulica Gagarina, D.B/N, region — Shimkent, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIK SA"
The head of LIMITED LIABILITY PARTNERSHIP "DIK SA" is Dikarev Sergej Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "DIK SA" was headed by Dikarev Sergej .
Verification of LIMITED LIABILITY PARTNERSHIP "DIK SA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIK SA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIK SA" 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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