LIMITED LIABILITY PARTNERSHIP «DTM TRADE»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 190640024085No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DTM TRADE» |
Name in Kazakh | «DTM TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DTM TRADE" |
Previous names | ТОО "DTM TRADE" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Torgovaya, 17 |
Registration date | 21.06.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.06.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 83 454 480 ₸ | 1 346 040 ₸ |
| 2024 | 215 053 200 ₸ | 3 468 600 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Torgovaya, 17
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «DTM TRADE» — BIN 190640024085
Last registry change: 21.06.2019
LIMITED LIABILITY PARTNERSHIP «DTM TRADE» was registered on 21.06.2019. In 2025, estimated annual revenue was 83 454 480 ₸ and tax payments totaled 1 346 040 ₸.
LIMITED LIABILITY PARTNERSHIP «DTM TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DTM TRADE» (BIN 190640024085) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Torgovaya, 17, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DTM TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «DTM TRADE» is Dovltukaev Timur Magomedovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DTM TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DTM TRADE» appears in 1 court case (as plaintiff — 1, most recent date — 16.06.2025). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DTM TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DTM TRADE» 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.
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