LIMITED LIABILITY PARTNERSHIP "DAN TREJD KZ"

Wholesale of a wide range of goods without any specification

BIN 240340004458

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 075 080 ₸17 340 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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ED
Eshmuhanbetov Danijar MaratovichDirector6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Baktioraz Beisekbaev , Дом 9

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DAN TREJD KZ" — BIN 240340004458

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DAN TREJD KZ" was registered on 05.03.2024. In 2024, estimated annual revenue was 1 075 080 ₸ and tax payments totaled 17 340 ₸.

LIMITED LIABILITY PARTNERSHIP "DAN TREJD KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAN TREJD KZ" (BIN 240340004458) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DAN TREJD KZ" has been operating for 2 years 5 months, since 05.03.2024. Registered address — Astana, Raion Baiqonir, Ulica Baktioraz Beisekbaev, House 9, region — Astana, 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 "DAN TREJD KZ"

The head of LIMITED LIABILITY PARTNERSHIP "DAN TREJD KZ" is Eshmuhanbetov Danijar Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DAN TREJD KZ" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAN TREJD KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAN TREJD KZ" 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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