LIMITED LIABILITY PARTNERSHIP «DZHAM TREJD»
Wholesale of a wide range of goods without any specification
BIN 130940009236No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DZHAM TREJD» |
Name in Kazakh | «ДЖАМ ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DZHAM TREJD" |
Previous names | ТОО "ДЖАМ ТРЕЙД" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Lermontova, 84/2 |
Registration date | 11.09.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.09.2013 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 968 ₸ | 64 ₸ |
| 2020 | 10 044 ₸ | 162 ₸ |
| 2018 | 27 120 660 ₸ | 437 430 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 6 810 948 ₸ | 109 854 ₸ |
| 2015 | 13 711 176 ₸ | 221 148 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Pavlodar A., Pavlodar, Street Lermontova, 84/2
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «DZHAM TREJD» — BIN 130940009236
Last registry change: 11.09.2013
LIMITED LIABILITY PARTNERSHIP «DZHAM TREJD» was registered on 11.09.2013. In 2021, estimated annual revenue was 3 968 ₸ and tax payments totaled 64 ₸.
LIMITED LIABILITY PARTNERSHIP «DZHAM TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DZHAM TREJD» (BIN 130940009236) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Lermontova, 84/2, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DZHAM TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «DZHAM TREJD» is Sagandykov Dijar Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP «DZHAM TREJD» was headed by Tuev Vladislav Evgen'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «DZHAM TREJD» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DZHAM TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DZHAM 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.