DA TRADE LTD, ТОО
Розничная торговля преимущественно продуктами питания, напитками и табачными изделиями, в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше)
БИН 230840042398Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DA TRADE LTD"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Бостандыкский район, улица Навои, дом 208 |
Registration date | 31.08.2023 · 2 года 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 31.08.2023 |
Branches | Not found |
Contacts10
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 45 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 10 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Навои, Дом 208
Locality
Алматы
Description
Company DA TRADE LTD, ТОО was registered on 31.08.2023.
The main activity is Оптовая и розничная торговля.
Leaders — Kim Dmitrij, Ahmetzhanov Timur.
In 2026, the estimated annual revenue was 496 092 442 ₸, tax deductions — 8 001 491 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 230840042398.
Legal address: г.Алматы, Бостандыкский район, улица Навои, дом 208.