LIMITED LIABILITY PARTNERSHIP «D-TRADE KAZAKHSTAN»

Wholesale of a wide range of goods without any specification

BIN 230440039313 · VAT 60001-1241290
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202613 224 414 ₸213 297 ₸
202526 213 166 ₸422 793 ₸
202456 586 966 ₸912 693 ₸
20231 987 720 ₸32 060 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Brodskogo, House 37a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «D-TRADE KAZAKHSTAN» — BIN 230440039313

Last registry change: 24.04.2023

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”. Registered address — Almaty, Jetisuskii Raion, Street 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.

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