LIMITED LIABILITY PARTNERSHIP "KDN TRUST"

Wholesale of a wide range of goods without any specification

BIN 231040021448

Contacts4

Phone

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Email

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Website

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Social networks

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: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kasymova Dinara NurmoldanovnaDirector
LIMITED LIABILITY PARTNERSHIP "KDN TRUST"
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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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