LIMITED LIABILITY PARTNERSHIP «DA TRADE LTD»
Retail sale predominantly of food, beverages and tobacco products, in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 230840042398No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DA TRADE LTD» |
Name in Kazakh | «DA TRADE LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DA TRADE LTD" |
Previous names | ТОО "DA TRADE LTD" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Navoi, House 208 |
Registration date | 31.08.2023 · 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 | 31.08.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 496 092 442 ₸ | 8 001 491 ₸ |
| 2025 | 558 151 280 ₸ | 9 002 440 ₸ |
| 2024 | 706 104 112 ₸ | 11 388 776 ₸ |
| 2023 | 43 933 200 ₸ | 708 600 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Navoi, House 208
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DA TRADE LTD» — BIN 230840042398
Last registry change: 31.08.2023
LIMITED LIABILITY PARTNERSHIP «DA TRADE LTD» was registered on 31.08.2023. In 2026, estimated annual revenue was 496 092 442 ₸ and tax payments totaled 8 001 491 ₸.
LIMITED LIABILITY PARTNERSHIP «DA TRADE LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DA TRADE LTD» (BIN 230840042398) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Navoi, House 208, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products, in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47112). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DA TRADE LTD»
The head of LIMITED LIABILITY PARTNERSHIP «DA TRADE LTD» is Kim Dmitrij. Previously, LIMITED LIABILITY PARTNERSHIP «DA TRADE LTD» was headed by Ahmetzhanov Timur.
Verification of LIMITED LIABILITY PARTNERSHIP «DA TRADE LTD» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DA TRADE LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DA TRADE LTD» 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.