LIMITED LIABILITY PARTNERSHIP "DONGCAI SHTRADING COMPANY"

Wholesale of ceramics and glass products, cleaning products

BIN 240940004261

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202529 741 648 ₸479 704 ₸
202420 601 360 ₸332 280 ₸

Business activity

Primary business activity OKED

46440
Wholesale of ceramics and glass products, cleaning products
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Li EnhaoDirector
LIMITED LIABILITY PARTNERSHIP "DONGCAI SHTRADING COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , Дом 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.

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