LIMITED LIABILITY PARTNERSHIP "DASH TRADE"

Wholesale of a wide range of goods without any specification

BIN 140640002104

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016434 ₸7 ₸
201526 006 458 ₸419 459 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

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

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim Dmitrij VilorovichOfficer
LIMITED LIABILITY PARTNERSHIP "DASH TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Prigorodnaya, 3/2, Kv 201

Unit

КВ 201

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DASH TRADE" — BIN 140640002104

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DASH TRADE" was registered on 03.06.2014. In 2016, estimated annual revenue was 434 ₸ and tax payments totaled 7 ₸.

LIMITED LIABILITY PARTNERSHIP "DASH TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "DASH TRADE" (BIN 140640002104) has the status “Ликвидация”; dissolution date — 09.11.2022. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Prigorodnaya, 3/2, Kv 201, region — Karagandinskaya oblast', 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 LIMITED LIABILITY PARTNERSHIP "DASH TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "DASH TRADE" is Kim Dmitrij Vilorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DASH TRADE" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DASH TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DASH TRADE" 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.

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