LIMITED LIABILITY PARTNERSHIP «DONGCAI SHTRADING COMPANY»
Wholesale of ceramics and glass products, cleaning products
BIN 240940004261No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DONGCAI SHTRADING COMPANY» |
Name in Kazakh | «DONGCAI SHTRADING COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DONGCAI SHTRADING COMPANY" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 531 |
Registration date | 04.09.2024 · 2 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.09.2024 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 29 741 648 ₸ | 479 704 ₸ |
| 2024 | 20 601 360 ₸ | 332 280 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
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
Almaty
House number and street
Avenue Seifullina, House 531
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DONGCAI SHTRADING COMPANY» — BIN 240940004261
Last registry change: 04.09.2024
LIMITED LIABILITY PARTNERSHIP «DONGCAI SHTRADING COMPANY» was registered on 04.09.2024. In 2025, estimated annual revenue was 29 741 648 ₸ and tax payments totaled 479 704 ₸.
LIMITED LIABILITY PARTNERSHIP «DONGCAI SHTRADING COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DONGCAI SHTRADING COMPANY» (BIN 240940004261) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 531, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of ceramics and glass products, cleaning products (OKED 46440). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DONGCAI SHTRADING COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «DONGCAI SHTRADING COMPANY» is Li Enhao.
Verification of LIMITED LIABILITY PARTNERSHIP «DONGCAI SHTRADING COMPANY» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DONGCAI SHTRADING COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DONGCAI SHTRADING COMPANY» 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.