LIMITED LIABILITY PARTNERSHIP "DI-TRADING COMPANY"
Wholesale of a wide range of goods without any specification
BIN 220640015470Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DI-TRADING COMPANY"stat.gov.kz |
Name in Kazakh | "DI-TRADING COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DI-TRADING COMPANY" |
Previous names | ТОО "DI-TRADING COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya oblast' , Экибастуз Г.А., Г.Экибастуз, Ulica Energetikter , Дом 77, КВ. 24 |
Registration date | 09.06.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.06.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 233 118 ₸ | 19 889 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Energetikter , Дом 77
Unit
КВ. 24
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DI-TRADING COMPANY" — BIN 220640015470
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DI-TRADING COMPANY" was registered on 09.06.2022. In 2023, estimated annual revenue was 1 233 118 ₸ and tax payments totaled 19 889 ₸.
LIMITED LIABILITY PARTNERSHIP "DI-TRADING COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "DI-TRADING COMPANY" (BIN 220640015470) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DI-TRADING COMPANY" has been operating for 4 years 2 months, since 09.06.2022. Registered address — Pavlodarskaya oblast' , Экибастуз Г.А., Г.Экибастуз, Ulica Energetikter , Дом 77, КВ. 24, region — Pavlodarskaya 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 "DI-TRADING COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "DI-TRADING COMPANY" is Ahmetova Gul'shat Toleuovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DI-TRADING COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DI-TRADING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DI-TRADING COMPANY" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ADI-INTER"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНУРГАЛИЕВ КАЙРАТБЕК НУРБЕРГЕНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DEM PROGRESS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДЮСАЛИН ЕРБОЛАТ МҰРАТҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TAIKONYR"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesХАЙМДІЛДА НҰРКЕЛДІ САНАТҰЛЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PEARSON SPECTER LITT"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЕЛЕМЕСОВ МӘДИ АСХАТҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BONUM LLC"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАДРУТДИНОВА НАТАЛЬЯ ВИКТОРОВНА— Director
small · 1 - 5 pers.