LIMITED LIABILITY PARTNERSHIP "DZHAM TREJD"

Wholesale of a wide range of goods without any specification

BIN 130940009236

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20213 968 ₸64 ₸
202010 044 ₸162 ₸
201827 120 660 ₸437 430 ₸
2017281 356 ₸4 538 ₸
20166 810 948 ₸109 854 ₸
201513 711 176 ₸221 148 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodarskaya oblast'

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

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sagandykov Dijar MaratovichDirector
LIMITED LIABILITY PARTNERSHIP "DZHAM TREJD"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Lermontova, 84/2

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DZHAM TREJD" — BIN 130940009236

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DZHAM TREJD" has been operating for 12 years 11 months, since 11.09.2013. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Lermontova, 84/2, region — Pavlodarskaya oblast', 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.

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