DONGCAI SHTRADING COMPANY, ТОО
Оптовая торговля изделиями из керамики и стекла, чистящими средствами
БИН 240940004261Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DONGCAI SHTRADING COMPANY"stat.gov.kz |
Name in Kazakh | "DONGCAI SHTRADING COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DONGCAI SHTRADING COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Алмалинский район, проспект Сейфуллина, дом 531 |
Registration date | 04.09.2024 · 1 год 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 04.09.2024 |
Branches | Not found |
Contacts4
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2025 | 29 741 648 ₸ | 479 704 ₸ |
| 2024 | 20 601 360 ₸ | 332 280 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 27 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматы
House number and street
Проспект Сейфуллина, Дом 531
Locality
Алматы
Description
Company DONGCAI SHTRADING COMPANY, ТОО was registered on 04.09.2024.
In 2025, the estimated annual revenue was 29 741 648 ₸, tax deductions — 479 704 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 240940004261.
Legal address: г.Алматы, Алмалинский район, проспект Сейфуллина, дом 531.
The main activity is Оптовая и розничная торговля.
Leaders — Li Enhao.