DALA TRADE, TOO
Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 040640006700No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENOST'JU «DALA TRADE» |
Name in Kazakh | «DALA TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENOST'JU "DALA TRADE" |
Status | Ликвидация |
Liquidation date | 22.01.2024 |
Address | Astana, G. Raion Baiqonir, Street Imanbaevoi, 3, Apt 84 |
Registration date | 28.06.2004 · 22 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 100 ₸ | 50 ₸ |
| 2016 | 1 052 016 ₸ | 16 968 ₸ |
| 2015 | 13 474 398 ₸ | 217 329 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Imanbaevoi, 3
Unit
Apt 84
Locality
Astana
About TOO «DALA TRADE» — BIN 040640006700
DALA TRADE, TOO was registered on 28.06.2004. In 2023, estimated annual revenue was 3 100 ₸ and tax payments totaled 50 ₸.
TOO «DALA TRADE»: registration details and status
TOO «DALA TRADE» (BIN 040640006700) has the status “Ликвидация”; dissolution date — 22.01.2024. Registered address — Astana, G. Raion Baiqonir, Street Imanbaevoi, 3, Apt 84, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47712). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «DALA TRADE»
The head of TOO «DALA TRADE» is Kuzembaeva Ardak Baltabekovna.
Verification of TOO «DALA TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2020), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «DALA TRADE» are available in the full Statsnet report. All the data to verify TOO «DALA TRADE» 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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