LLP "KAZ DLTRADING"
Wholesale trade in ores of ferrous and non-ferrous metals
BIN 240740032973Get a detailed company report
Full legal name | LLP "KAZ DLTRADING" |
Name in Kazakh | "KAZ DLTRADING" ЖШС |
Name in English | LLP "KAZ DLTRADING" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KAZ DLTRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Nyra, Ulica Azilhan Nyrshaiiqov, Building 10/1 |
Registration date | 29.07.2024 · 2 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.07.2024 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Azilhan Nyrshaiiqov , Здание 10/1
Locality
Astana
About LLP "KAZ DLTRADING" — BIN 240740032973
Last registry change: 29.07.2024
LLP "KAZ DLTRADING" was registered on 29.07.2024.
LLP "KAZ DLTRADING": registration details and status
LLP "KAZ DLTRADING" (BIN 240740032973) has the status “Active”. Registered address — Astana, Raion Nyra, Ulica Azilhan Nyrshaiiqov, Building 10/1, 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. Headcount — 5 employees.
Management of LLP "KAZ DLTRADING"
The head of LLP "KAZ DLTRADING" is Erlan Didar.
Verification of LLP "KAZ DLTRADING" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LLP "KAZ DLTRADING" are available in the full Statsnet report. All the data to verify LLP "KAZ DLTRADING" 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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