LIMITED LIABILITY PARTNERSHIP "D-TRADE KAZAKHSTAN"
Wholesale of a wide range of goods without any specification
BIN 230440039313 · VAT 60001-1241290Full legal name | LIMITED LIABILITY PARTNERSHIP "D-TRADE KAZAKHSTAN"stat.gov.kz |
Name in Kazakh | "D-TRADE KAZAKHSTAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "D-TRADE KAZAKHSTAN" |
Previous names | ТОО "D-TRADE KAZAKHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Ulica Brodskogo, House 37a |
Registration date | 24.04.2023 · 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 | 24.04.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 13 224 414 ₸ | 213 297 ₸ |
| 2025 | 26 213 166 ₸ | 422 793 ₸ |
| 2024 | 56 586 966 ₸ | 912 693 ₸ |
| 2023 | 1 987 720 ₸ | 32 060 ₸ |
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
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Brodskogo , Дом 37а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "D-TRADE KAZAKHSTAN" — BIN 230440039313
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "D-TRADE KAZAKHSTAN" was registered on 24.04.2023. In 2026, estimated annual revenue was 13 224 414 ₸ and tax payments totaled 213 297 ₸.
LIMITED LIABILITY PARTNERSHIP "D-TRADE KAZAKHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "D-TRADE KAZAKHSTAN" (BIN 230440039313) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "D-TRADE KAZAKHSTAN" has been operating for 3 years 4 months, since 24.04.2023. Registered address — Almaty, Jetisuskii Raion, Ulica Brodskogo, House 37a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "D-TRADE KAZAKHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "D-TRADE KAZAKHSTAN" is Dadashev Kirill Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "D-TRADE KAZAKHSTAN" was headed by Dadasheva Evgenija Anatol'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "D-TRADE KAZAKHSTAN" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "D-TRADE KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "D-TRADE KAZAKHSTAN" 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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