LIMITED LIABILITY PARTNERSHIP "DAANA TRADE (DAANA TREJD)"

Wholesale of a wide range of goods without any specification

BIN 221040000423

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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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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202510 292 000 ₸166 000 ₸
2024540 888 ₸8 724 ₸

Business activity

Primary business activity OKED

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

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: 2

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toktogulova ZarinaDirector
LIMITED LIABILITY PARTNERSHIP "DAANA TRADE (DAANA TREJD)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Turkmenskaya , Дом 36а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DAANA TRADE (DAANA TREJD)" — BIN 221040000423

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DAANA TRADE (DAANA TREJD)" was registered on 02.10.2022. In 2025, estimated annual revenue was 10 292 000 ₸ and tax payments totaled 166 000 ₸.

LIMITED LIABILITY PARTNERSHIP "DAANA TRADE (DAANA TREJD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAANA TRADE (DAANA TREJD)" (BIN 221040000423) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DAANA TRADE (DAANA TREJD)" has been operating for 3 years 10 months, since 02.10.2022. Registered address — Almaty, Jetisuskii Raion, Ulica Turkmenskaya, House 36a, 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 LIMITED LIABILITY PARTNERSHIP "DAANA TRADE (DAANA TREJD)"

The head of LIMITED LIABILITY PARTNERSHIP "DAANA TRADE (DAANA TREJD)" is Toktogulova Zarina.

Verification of LIMITED LIABILITY PARTNERSHIP "DAANA TRADE (DAANA TREJD)" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAANA TRADE (DAANA TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAANA TRADE (DAANA TREJD)" 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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