LIMITED LIABILITY PARTNERSHIP "DON TRADE"
Retail sale of telecommunications equipment in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 220540024347Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DON TRADE" |
Name in Kazakh | "DON TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DON TRADE" |
Previous names | ТОО "DON TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Nyrsyltan Nazarbaev, House 65 |
Registration date | 18.05.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.05.2022 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Other business activities 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: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Nyrsyltan Nazarbaev , Дом 65
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DON TRADE" — BIN 220540024347
Last registry change: 18.05.2022
LIMITED LIABILITY PARTNERSHIP "DON TRADE" was registered on 18.05.2022.
LIMITED LIABILITY PARTNERSHIP "DON TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "DON TRADE" (BIN 220540024347) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Nyrsyltan Nazarbaev, House 65, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of telecommunications equipment in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47421) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DON TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "DON TRADE" is Tumarbaev Eraly Berikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DON TRADE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DON TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DON 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.
Frequently asked questions
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