LIMITED LIABILITY PARTNERSHIP "DS-TREJD"

Wholesale of a wide range of goods without any specification

BIN 170640017871 · VAT 18001-0570486

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202292 132 ₸1 486 ₸
2021129 791 854 ₸2 093 417 ₸
2020172 501 794 ₸2 782 287 ₸
2019271 851 648 ₸4 384 704 ₸
2018186 000 000 ₸3 000 000 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' abai

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: 3

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tokaev Dauren TolganovichDirector
LIMITED LIABILITY PARTNERSHIP "DS-TREJD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Keshrima Boztaeva , Дом 17/2

Unit

КВ. 160

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "DS-TREJD" — BIN 170640017871

Last registry change: 16.06.2017

LIMITED LIABILITY PARTNERSHIP "DS-TREJD" was registered on 16.06.2017. In 2022, estimated annual revenue was 92 132 ₸ and tax payments totaled 1 486 ₸.

LIMITED LIABILITY PARTNERSHIP "DS-TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "DS-TREJD" (BIN 170640017871) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Keshrima Boztaeva , Дом 17/2, КВ. 160, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DS-TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "DS-TREJD" is Tokaev Dauren Tolganovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DS-TREJD" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DS-TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DS-TREJD" 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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