TOO «DIKS STROJ KZ»
Wholesale of a wide range of goods without any specification
BIN 200240013892No sign-up or report credits required
Contacts5
Get a detailed company report
Full legal name | TOO «DIKS STROJ KZ» |
Name in Kazakh | «ДИКС СТРОЙ КЗ» ЖШС |
Name in English | TOO "DIKS STROJ KZ" |
Status | Ликвидация |
Liquidation date | 12.05.2022 |
Address | Shimkent Q., Abai Aydan, Street Dobrolubova, D.54 |
Registration date | 11.02.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.05.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 357 122 356 ₸ | 5 760 038 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Dobrolubova, 54
Locality
Shymkent
About TOO «DIKS STROJ KZ» — BIN 200240013892
Last registry change: 13.05.2022
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, Street Dobrolubova, D.54, region — Shymkent, 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.