BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DEX TRADE" V G. KARAGANDA

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 240641010369

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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

Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202610 637 092 ₸171 566 ₸
202523 415 168 ₸377 664 ₸
202411 604 416 ₸187 168 ₸

Business activity

Primary business activity OKED

46390
Non-specialized wholesale trade in food, beverages and tobacco products

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pan Grigorij ViktorovichOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DEX TRADE" V G. KARAGANDA
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Karabasskaya , Дом 106

Locality

Karagandinskaya oblast'

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DEX TRADE" V G. KARAGANDA — BIN 240641010369

Last registry change: 10.06.2024

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DEX TRADE" V G. KARAGANDA was registered on 10.06.2024. In 2026, estimated annual revenue was 10 637 092 ₸ and tax payments totaled 171 566 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DEX TRADE" V G. KARAGANDA: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DEX TRADE" V G. KARAGANDA (BIN 240641010369) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Karabasskaya, House 106, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DEX TRADE" V G. KARAGANDA

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DEX TRADE" V G. KARAGANDA is Pan Grigorij Viktorovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DEX TRADE" V G. KARAGANDA in official registries of the Republic of Kazakhstan

Also on record: 1 event (1 name change, most recent date — 01.09.2024). Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DEX TRADE" V G. KARAGANDA are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DEX TRADE" V G. KARAGANDA 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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