LIMITED LIABILITY PARTNERSHIP "DANAJ TREJD"

Wholesale of a wide range of goods without any specification

BIN 230740005934 · VAT 30001-1019138

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026359 036 668 ₸5 790 914 ₸
20252 517 200 ₸40 600 ₸
202413 734 240 ₸221 520 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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MK
Mahabaev Kazbek BakeshovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "DANAJ TREJD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Mikroraion Stepnoi-2 , Дом 14/15

Unit

КВ. 66

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DANAJ TREJD" — BIN 230740005934

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DANAJ TREJD" was registered on 04.07.2023. In 2026, estimated annual revenue was 359 036 668 ₸ and tax payments totaled 5 790 914 ₸.

LIMITED LIABILITY PARTNERSHIP "DANAJ TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "DANAJ TREJD" (BIN 230740005934) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DANAJ TREJD" has been operating for 3 years 1 month, since 04.07.2023. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Mikroraion Stepnoi-2 , Дом 14/15, КВ. 66, region — Karagandinskaya oblast', 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 "DANAJ TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "DANAJ TREJD" is Mahabaev Kazbek Bakeshovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DANAJ TREJD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANAJ TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANAJ TREJD" 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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