LIMITED LIABILITY PARTNERSHIP «DDF TRADE UNION»
The activities of agents for the wholesale trade of a wide range of goods
BIN 230340002043 · VAT 60001-1239745No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DDF TRADE UNION» |
Name in Kazakh | «DDF TRADE UNION» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DDF TRADE UNION" |
Previous names | ТОО "DDF TRADE UNION" |
Status | Active |
Address | Almaty, Medeuskii Raion, Microdistrict Samal-1, House 35, Apt. 2 |
Registration date | 01.03.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.03.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 38 794 144 ₸ | 625 712 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 2
Connections and affiliations
- 43 total connections
- 18 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
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
Microdistrict Samal-1, House 35
Unit
Apt. 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DDF TRADE UNION» — BIN 230340002043
Last registry change: 01.03.2023
LIMITED LIABILITY PARTNERSHIP «DDF TRADE UNION» was registered on 01.03.2023. In 2023, estimated annual revenue was 38 794 144 ₸ and tax payments totaled 625 712 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «DDF TRADE UNION»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DDF TRADE UNION» (BIN 230340002043) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Samal-1, House 35, Apt. 2, region — Almaty, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DDF TRADE UNION»
The head of LIMITED LIABILITY PARTNERSHIP «DDF TRADE UNION» is Ivashkin Dmitrij Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DDF TRADE UNION» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DDF TRADE UNION» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DDF TRADE UNION» 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.