LIMITED LIABILITY PARTNERSHIP "DD TRADE"

Wholesale of a wide range of goods without any specification

BIN 160940000261 · VAT 62001-1004765

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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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Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 119 100 ₸18 050 ₸
20232 767 866 ₸44 643 ₸
202246 464 350 ₸749 425 ₸
2021345 934 828 ₸5 579 594 ₸
2020412 808 648 ₸6 658 204 ₸
2019349 993 472 ₸5 645 056 ₸
2018245 096 912 ₸3 953 176 ₸
2017124 564 510 ₸2 009 105 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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: 4

Connections and affiliations

  • 52 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhurmanov Il'Ja ArmanovichDirector
LIMITED LIABILITY PARTNERSHIP "DD TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Qadirgali Jalaiiri , Дом 7

Unit

КВ. 1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DD TRADE" — BIN 160940000261

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DD TRADE" was registered on 01.09.2016. In 2024, estimated annual revenue was 1 119 100 ₸ and tax payments totaled 18 050 ₸.

LIMITED LIABILITY PARTNERSHIP "DD TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "DD TRADE" (BIN 160940000261) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DD TRADE" has been operating for 10 years, since 01.09.2016. Registered address — Astana , Район Алматы, Ulica Qadirgali Jalaiiri , Дом 7, КВ. 1, region — Astana, 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 "DD TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "DD TRADE" is Dzhurmanov Il'ja Armanovich. Previously, LIMITED LIABILITY PARTNERSHIP "DD TRADE" was headed by Isentaeva Sauja Kairgalievna.

Verification of LIMITED LIABILITY PARTNERSHIP "DD TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DD TRADE" appears in 7 court cases (as plaintiff — 7, most recent date — 24.05.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DD TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DD 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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