LIMITED LIABILITY PARTNERSHIP «DDD TRADE»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 211240009204No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DDD TRADE» |
Name in Kazakh | «DDD TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DDD TRADE" |
Previous names | ТОО "DDD TRADE" |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Akkent, House 48 |
Registration date | 08.12.2021 · 4 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.12.2021 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 202 037 106 ₸ | 3 258 663 ₸ |
| 2023 | 8 363 304 ₸ | 134 892 ₸ |
| 2022 | 440 200 ₸ | 7 100 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 18
Connections and affiliations
- 60 total connections
- 12 by founders
- 6 by address
- 18 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Akkent, House 48
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DDD TRADE» — BIN 211240009204
Last registry change: 08.12.2021
LIMITED LIABILITY PARTNERSHIP «DDD TRADE» was registered on 08.12.2021. In 2024, estimated annual revenue was 202 037 106 ₸ and tax payments totaled 3 258 663 ₸. According to public sources: 18 government contracts.
LIMITED LIABILITY PARTNERSHIP «DDD TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DDD TRADE» (BIN 211240009204) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Akkent, House 48, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DDD TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «DDD TRADE» is Turgambek Dajyr Sakenuly. Previously, LIMITED LIABILITY PARTNERSHIP «DDD TRADE» was headed by Сeitembetov Жanat Аmanjolovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DDD TRADE» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DDD TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DDD 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.