LIMITED LIABILITY PARTNERSHIP "DANAJ TREJD"
Wholesale of a wide range of goods without any specification
BIN 230740005934 · VAT 30001-1019138Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DANAJ TREJD" |
Name in Kazakh | "ДАНАЙ ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANAJ TREJD" |
Previous names | ТОО "ДАНАЙ ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Stepnoi-2, House 14/15, Apt. 66 |
Registration date | 04.07.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.07.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DANAJ TREJD" is a llp registered on July 4, 2023 in Karaganda region. 3 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2026: 5 790 914 ₸, 14163% more than the year before. 31 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 359 036 668 ₸ | 5 790 914 ₸ |
| 2025 | 2 517 200 ₸ | 40 600 ₸ |
| 2024 | 13 734 240 ₸ | 221 520 ₸ |
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
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Microdistrict Stepnoi-2, House 14/15
Unit
Apt. 66
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "DANAJ TREJD" — BIN 230740005934
Last registry change: 04.07.2023
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”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Stepnoi-2, House 14/15, Apt. 66, region — Karaganda region, 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.