LIMITED LIABILITY PARTNERSHIP "KDN TRUST"
Wholesale of a wide range of goods without any specification
BIN 231040021448Full legal name | LIMITED LIABILITY PARTNERSHIP "KDN TRUST"stat.gov.kz |
Name in Kazakh | "KDN TRUST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KDN TRUST" |
Previous names | ТОО "KDN TRUST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Ulica Jangeldina, House 131/21 |
Registration date | 16.10.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.10.2023 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jangeldina , Дом 131/21
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KDN TRUST" — BIN 231040021448
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KDN TRUST" was registered on 16.10.2023.
LIMITED LIABILITY PARTNERSHIP "KDN TRUST": registration details and status
LIMITED LIABILITY PARTNERSHIP "KDN TRUST" (BIN 231040021448) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KDN TRUST" has been operating for 2 years 10 months, since 16.10.2023. Registered address — Almaty, Jetisuskii Raion, Ulica Jangeldina, House 131/21, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KDN TRUST"
The head of LIMITED LIABILITY PARTNERSHIP "KDN TRUST" is Kasymova Dinara Nurmoldanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KDN TRUST" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KDN TRUST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KDN TRUST" 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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