DI TRADE ORAL, ТОО
Оптовая торговля изделиями из бетона, цемента, гипса и аналогичных материалов
БИН 230440029178 · НДС 27001-1009075Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DI TRADE ORAL"stat.gov.kz |
Name in Kazakh | "DI TRADE ORAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DI TRADE ORAL" |
Previous names | ТОО "DI TRADE ORAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Западно-Казахстанская область, Уральск г.а., г.Уральск, улица К.Аманжолов, дом 23/2 |
Registration date | 18.04.2023 · 3 года 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 18.04.2023 |
Branches | Not found |
Contacts12
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2025 | 11 494 056 ₸ | 185 388 ₸ |
| 2024 | 17 303 022 ₸ | 279 081 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 71 total connections
- 24 by founders
- 6 by address
- 24 by leaders
- 12 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Западно-казахстанская Область
House number and street
Улица К.Аманжолов, Дом 23/2
Locality
Западно-Казахстанская область
Description
Company DI TRADE ORAL, ТОО was registered on 18.04.2023.
Company status: Действующее.
Upon registration the organization was assigned BIN 230440029178.
Legal address: Западно-Казахстанская область, Уральск г.а., г.Уральск, улица К.Аманжолов, дом 23/2.
The main activity is Оптовая и розничная торговля.
Leaders — Ajmashev Dauren Altaevich, Zemljanova Galina Mihajlovna, Mukanov Bauyrzhan Kaliullinovich, Azhmuratov Bereket Kajyrbolatovich.
In 2025, the estimated annual revenue was 11 494 056 ₸, tax deductions — 185 388 ₸.
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