LIMITED LIABILITY PARTNERSHIP "DONGTAI TRADING"

Wholesale of a wide range of goods without any specification

BIN 240440035332

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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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Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202514 627 040 ₸235 920 ₸
202421 745 880 ₸350 740 ₸

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: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Van Sjuechen'Director
LIMITED LIABILITY PARTNERSHIP "DONGTAI TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jambila , Дом 114/85

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DONGTAI TRADING" — BIN 240440035332

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DONGTAI TRADING" was registered on 25.04.2024. In 2025, estimated annual revenue was 14 627 040 ₸ and tax payments totaled 235 920 ₸.

LIMITED LIABILITY PARTNERSHIP "DONGTAI TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "DONGTAI TRADING" (BIN 240440035332) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DONGTAI TRADING" has been operating for 2 years 4 months, since 25.04.2024. Registered address — Almaty, Almalinskii Raion, Ulica Jambila, House 114/85, 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 "DONGTAI TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "DONGTAI TRADING" is Van Sjuechen'.

Verification of LIMITED LIABILITY PARTNERSHIP "DONGTAI TRADING" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DONGTAI TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DONGTAI TRADING" 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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