LIMITED LIABILITY PARTNERSHIP "KAZ TRADING DM"
The activities of agents for the wholesale trade of a wide range of goods
BIN 230340008002Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZ TRADING DM" |
Name in Kazakh | "KAZ TRADING DM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ TRADING DM" |
Previous names | ТОО "CHARSK CEM", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CHARSK CEM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Kostanaiskii Raion, Michurinskii S.O., S.Michurinskoe, Mikroraion Vostochnii, Stroenie 1 |
Registration date | 06.03.2023 · 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 | 06.03.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 56 820 086 ₸ | 916 453 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
- Registration is invalid
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Mikroraion Vostochnii , Строение 1
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KAZ TRADING DM" — BIN 230340008002
Last registry change: 06.03.2023
LIMITED LIABILITY PARTNERSHIP "KAZ TRADING DM" was registered on 06.03.2023. In 2025, estimated annual revenue was 56 820 086 ₸ and tax payments totaled 916 453 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZ TRADING DM": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZ TRADING DM" (BIN 230340008002) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanaiskii Raion, Michurinskii S.O., S.Michurinskoe, Mikroraion Vostochnii, Stroenie 1, region — Kostanaiskaya oblast', 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 "KAZ TRADING DM"
The head of LIMITED LIABILITY PARTNERSHIP "KAZ TRADING DM" is Batyrshaev Daulet Abdrashitovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZ TRADING DM" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 land parcel. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ TRADING DM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ TRADING DM" 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.