LIMITED LIABILITY PARTNERSHIP "DZI TRADE"

Wholesale of a wide range of goods without any specification

BIN 230940008857 · VAT 09001-1013560

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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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20266 987 400 ₸112 700 ₸
2025822 200 600 ₸13 261 300 ₸
2024942 454 560 ₸15 200 880 ₸
2023364 429 242 ₸5 877 891 ₸

Business activity

Primary business activity OKED

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumadilov Ajdos TazabekovichDirector
LIMITED LIABILITY PARTNERSHIP "DZI TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Prospekt D.Qonaev , Дом 228

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DZI TRADE" — BIN 230940008857

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DZI TRADE" was registered on 07.09.2023. In 2026, estimated annual revenue was 6 987 400 ₸ and tax payments totaled 112 700 ₸.

LIMITED LIABILITY PARTNERSHIP "DZI TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "DZI TRADE" (BIN 230940008857) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DZI TRADE" has been operating for 2 years 11 months, since 07.09.2023. Registered address — Almatinskaya Oblast, Talgarskii Raion, Talgarskaya A., Talgar, Avenue D.Qonaev, House 228, region — Almatinskaya 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 "DZI TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "DZI TRADE" is Zhumadilov Ajdos Tazabekovich. Previously, LIMITED LIABILITY PARTNERSHIP "DZI TRADE" was headed by Esenkulov Dastan Askarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DZI TRADE" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DZI TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DZI TRADE" 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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