LIMITED LIABILITY PARTNERSHIP "DEX TRADE"
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 220540045330 · VAT 39001-1115993 · VAT 39001-1117596Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DEX TRADE" |
Name in Kazakh | "DEX TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEX TRADE" |
Previous names | ТОО "SALIYA 09", ТОО "PRORYV02", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "PRORYV02" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Microdistrict Orbita-1, House 6, Apt. 81 |
Registration date | 30.05.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.05.2022 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DEX TRADE" is a llp registered on May 30, 2022 in Almaty. 4 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2026: 4 475 986 ₸, 60% less than the year before. 51 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 277 511 132 ₸ | 4 475 986 ₸ |
| 2025 | 700 266 130 ₸ | 11 294 615 ₸ |
| 2024 | 3 796 299 990 ₸ | 61 230 645 ₸ |
| 2023 | 977 223 788 ₸ | 15 761 674 ₸ |
| 2022 | 1 335 542 ₸ | 21 541 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 12 by management
- 20 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Orbita-1, House 6
Unit
Apt. 81
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DEX TRADE" — BIN 220540045330
Last registry change: 30.05.2022
LIMITED LIABILITY PARTNERSHIP "DEX TRADE" was registered on 30.05.2022. In 2026, estimated annual revenue was 277 511 132 ₸ and tax payments totaled 4 475 986 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "DEX TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "DEX TRADE" (BIN 220540045330) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Orbita-1, House 6, Apt. 81, region — Almaty, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390) and 4 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DEX TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "DEX TRADE" is Nurmatova Marzhan Ahmetqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "DEX TRADE" was headed by Alibaeva Salija Ibragimovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DEX TRADE" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEX TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEX 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.