LIMITED LIABILITY PARTNERSHIP «DENAN TRADE»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 221040024916 · VAT 27001-1008724No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DENAN TRADE» |
Name in Kazakh | «DENAN TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DENAN TRADE" |
Previous names | ТОО "DENAN TRADE" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, House 187 |
Registration date | 14.10.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.10.2022 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 15 926 560 ₸ | 256 880 ₸ |
| 2025 | 1 855 330 966 ₸ | 29 924 693 ₸ |
| 2024 | 4 920 872 482 ₸ | 79 368 911 ₸ |
| 2023 | 3 071 189 158 ₸ | 49 535 309 ₸ |
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: 5
Connections and affiliations
- 57 total connections
- 12 by founders
- 6 by address
- 18 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Avenue Abaya, House 187
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «DENAN TRADE» — BIN 221040024916
Last registry change: 14.10.2022
LIMITED LIABILITY PARTNERSHIP «DENAN TRADE» was registered on 14.10.2022. In 2026, estimated annual revenue was 15 926 560 ₸ and tax payments totaled 256 880 ₸.
LIMITED LIABILITY PARTNERSHIP «DENAN TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DENAN TRADE» (BIN 221040024916) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, House 187, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DENAN TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «DENAN TRADE» is Bektembaev Ali Bekkazievich. Previously, LIMITED LIABILITY PARTNERSHIP «DENAN TRADE» was headed by Kolchin Artem Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DENAN TRADE» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DENAN TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DENAN 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.