LIMITED LIABILITY PARTNERSHIP «DI TRADE ORAL»
Wholesale of products made of concrete, cement, plaster and similar materials
BIN 230440029178 · VAT 27001-1009075No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DI TRADE ORAL» |
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 | Active |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street K.Amanjolov, House 23/2 |
Registration date | 18.04.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.04.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 11 494 056 ₸ | 185 388 ₸ |
| 2024 | 17 303 022 ₸ | 279 081 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 71 total connections
- 24 by founders
- 6 by address
- 24 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street K.Amanjolov, House 23/2
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «DI TRADE ORAL» — BIN 230440029178
Last registry change: 18.04.2023
LIMITED LIABILITY PARTNERSHIP «DI TRADE ORAL» was registered on 18.04.2023. In 2025, estimated annual revenue was 11 494 056 ₸ and tax payments totaled 185 388 ₸.
LIMITED LIABILITY PARTNERSHIP «DI TRADE ORAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DI TRADE ORAL» (BIN 230440029178) has the status “Active”. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street K.Amanjolov, House 23/2, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of products made of concrete, cement, plaster and similar materials (OKED 46733). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DI TRADE ORAL»
The head of LIMITED LIABILITY PARTNERSHIP «DI TRADE ORAL» is Ajmashev Dauren Altaevich. Previously, LIMITED LIABILITY PARTNERSHIP «DI TRADE ORAL» was headed by Azhmuratov Bereket Kajyrbolatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DI TRADE ORAL» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DI TRADE ORAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DI TRADE ORAL» 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.