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 040640006700Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENOST'JU "DALA TRADE"stat.gov.kz |
Name in Kazakh | "DALA TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENOST'JU "DALA TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.01.2024 |
Address | Astana , Г. Район Байқоңыр, Ulica Imanbaevoi , 3, КВ 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 |
Contacts4
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Imanbaevoi , 3
Unit
КВ 84
Locality
Astana
About TOO «DALA TRADE» — BIN 040640006700
Up to date as of September 1, 2026
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 , Г. Район Байқоңыр, Ulica Imanbaevoi , 3, КВ 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.
Frequently asked questions
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