LIMITED LIABILITY PARTNERSHIP «DZI TRADE»
Wholesale of a wide range of goods without any specification
BIN 230940008857 · VAT 09001-1013560No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DZI TRADE» |
Name in Kazakh | «DZI TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DZI TRADE" |
Previous names | ТОО "DZI TRADE" |
Status | Active |
Address | Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Avenue D.Qonaev, House 228 |
Registration date | 07.09.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.09.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 6 987 400 ₸ | 112 700 ₸ |
| 2025 | 822 200 600 ₸ | 13 261 300 ₸ |
| 2024 | 942 454 560 ₸ | 15 200 880 ₸ |
| 2023 | 364 429 242 ₸ | 5 877 891 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Avenue D.Qonaev, House 228
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «DZI TRADE» — BIN 230940008857
Last registry change: 07.09.2023
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”. Registered address — Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Avenue D.Qonaev, House 228, region — Almaty 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 «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.