LIMITED LIABILITY PARTNERSHIP «DAA TRADE»
The activities of agents for the wholesale trade of a wide range of goods
BIN 221040010331 · VAT 60001-1248090No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAA TRADE» |
Name in Kazakh | «DAA TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAA TRADE" |
Previous names | ТОО "DAA TRADE" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Bibliotechnaya, House 31a, Apt. 2 |
Registration date | 06.10.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.10.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 497 863 224 ₸ | 8 030 052 ₸ |
| 2025 | 18 450 823 722 ₸ | 297 593 931 ₸ |
| 2024 | 1 603 677 864 ₸ | 25 865 772 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 57 total connections
- 18 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Bibliotechnaya, House 31a
Unit
Apt. 2
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «DAA TRADE» — BIN 221040010331
Last registry change: 06.10.2022
LIMITED LIABILITY PARTNERSHIP «DAA TRADE» was registered on 06.10.2022. In 2026, estimated annual revenue was 497 863 224 ₸ and tax payments totaled 8 030 052 ₸.
LIMITED LIABILITY PARTNERSHIP «DAA TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAA TRADE» (BIN 221040010331) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Bibliotechnaya, House 31a, Apt. 2, region — Karaganda Region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DAA TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «DAA TRADE» is Kazakov Evgenij Leont'evich. Previously, LIMITED LIABILITY PARTNERSHIP «DAA TRADE» was headed by Sachkov Evgenij Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DAA TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DAA TRADE» appears in 1 court case (as defendant — 1, most recent date — 19.03.2025). Also on record: 6 events (most recent date — 01.09.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAA TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAA 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.