LIMITED LIABILITY PARTNERSHIP "DK TREJD GRUP"

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 240440038496

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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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Bureau of National Statistics

Contacts8

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
2026641 413 002 ₸10 345 371 ₸
2025450 872 494 ₸7 272 137 ₸

Business activity

Primary business activity OKED

46721
Wholesale trade in ores of ferrous and non-ferrous metals
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: 5

Connections and affiliations

  • 49 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abil'Din Adlet NurzhanulyDirector
LIMITED LIABILITY PARTNERSHIP "DK TREJD GRUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Dinmyhamed Qonaev , Здание 12/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DK TREJD GRUP" — BIN 240440038496

Last registry change: 26.04.2024

LIMITED LIABILITY PARTNERSHIP "DK TREJD GRUP" was registered on 26.04.2024. In 2026, estimated annual revenue was 641 413 002 ₸ and tax payments totaled 10 345 371 ₸.

LIMITED LIABILITY PARTNERSHIP "DK TREJD GRUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DK TREJD GRUP" (BIN 240440038496) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Dinmyhamed Qonaev, Building 12/1, Vp 40, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DK TREJD GRUP"

The head of LIMITED LIABILITY PARTNERSHIP "DK TREJD GRUP" is Abil'din Adlet Nurzhanuly. Previously, LIMITED LIABILITY PARTNERSHIP "DK TREJD GRUP" was headed by Kenzhigaliev Danijar Edigeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "DK TREJD GRUP" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DK TREJD GRUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DK TREJD GRUP" 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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