LIMITED LIABILITY PARTNERSHIP "DAS TRADING"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 220540017631 · VAT 60001-1242379Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DAS TRADING" |
Name in Kazakh | "DAS TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAS TRADING" |
Previous names | ТОО "DAS TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Kunaeva, House 21b |
Registration date | 14.05.2022 · 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 | 14.05.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DAS TRADING" is a llp registered on May 14, 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 2025: 22 780 ₸, 100% less than the year before. 67 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 412 360 ₸ | 22 780 ₸ |
| 2024 | 1 937 885 764 ₸ | 31 256 222 ₸ |
| 2023 | 5 413 915 888 ₸ | 87 321 224 ₸ |
| 2022 | 1 700 356 138 ₸ | 27 425 099 ₸ |
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
- 67 total connections
- 18 by founders
- 6 by address
- 24 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kunaeva, House 21b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DAS TRADING" — BIN 220540017631
Last registry change: 14.05.2022
LIMITED LIABILITY PARTNERSHIP "DAS TRADING" was registered on 14.05.2022. In 2025, estimated annual revenue was 1 412 360 ₸ and tax payments totaled 22 780 ₸.
LIMITED LIABILITY PARTNERSHIP "DAS TRADING": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAS TRADING" (BIN 220540017631) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Kunaeva, House 21b, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DAS TRADING"
The head of LIMITED LIABILITY PARTNERSHIP "DAS TRADING" is Qarasaj Ermahan Baqytzhanuly. Previously, LIMITED LIABILITY PARTNERSHIP "DAS TRADING" was headed by Apenyshev Vasilij Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "DAS TRADING" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DAS TRADING" appears in 1 court case (as defendant — 1, most recent date — 18.02.2026). Also on record: 6 events (most recent date — 01.09.2024). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAS TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAS TRADING" 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.