LIMITED LIABILITY PARTNERSHIP "DI TRADE ORAL"
Wholesale of products made of concrete, cement, plaster and similar materials
BIN 230440029178 · VAT 27001-1009075Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "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 | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica K.Amanjolov, House 23/2 |
Registration date | 18.04.2023 · 3 years 5 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 |
Contacts12
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 71 total connections
- 24 by founders
- 6 by address
- 24 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica K.Amanjolov , Дом 23/2
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DI TRADE ORAL" — BIN 230440029178
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "DI TRADE ORAL" has been operating for 3 years 4 months, since 18.04.2023. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica K.Amanjolov, House 23/2, region — Zapadno-Kazahstanskaya oblast', 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.
Frequently asked questions
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