TOO "DIKS STROJ KZ"

Wholesale of a wide range of goods without any specification

BIN 200240013892

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020357 122 356 ₸5 760 038 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zlobin Maksim Valer'EvichOfficer
TOO "DIKS STROJ KZ"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Dobrolubova , 54

Locality

Shimkent

About TOO "DIKS STROJ KZ" — BIN 200240013892

Up to date as of September 1, 2026

TOO "DIKS STROJ KZ" was registered on 11.02.2020. In 2020, estimated annual revenue was 357 122 356 ₸ and tax payments totaled 5 760 038 ₸.

TOO "DIKS STROJ KZ": registration details and status

TOO "DIKS STROJ KZ" (BIN 200240013892) has the status “Ликвидация”; dissolution date — 12.05.2022. Registered address — Shimkent Q., Abai Aydan, Ulica Dobrolubova, D.54, 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 — 5 employees.

Management of TOO "DIKS STROJ KZ"

The head of TOO "DIKS STROJ KZ" is Zlobin Maksim Valer'evich.

Verification of TOO "DIKS STROJ KZ" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "DIKS STROJ KZ" are available in the full Statsnet report. All the data to verify TOO "DIKS STROJ KZ" 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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