LIMITED LIABILITY PARTNERSHIP «DD TRADE»
Wholesale of a wide range of goods without any specification
BIN 160940000261 · VAT 62001-1004765No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DD TRADE» |
Name in Kazakh | «DD TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DD TRADE" |
Previous names | ТОО "DD TRADE" |
Status | Active |
Address | Astana, Raion Almaty, Street Qadirgali Jalaiiri, House 7, Apt. 1 |
Registration date | 01.09.2016 · 10 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 | 01.09.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 119 100 ₸ | 18 050 ₸ |
| 2023 | 2 767 866 ₸ | 44 643 ₸ |
| 2022 | 46 464 350 ₸ | 749 425 ₸ |
| 2021 | 345 934 828 ₸ | 5 579 594 ₸ |
| 2020 | 412 808 648 ₸ | 6 658 204 ₸ |
| 2019 | 349 993 472 ₸ | 5 645 056 ₸ |
| 2018 | 245 096 912 ₸ | 3 953 176 ₸ |
| 2017 | 124 564 510 ₸ | 2 009 105 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 12 by management
- 17 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Street Qadirgali Jalaiiri, House 7
Unit
Apt. 1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DD TRADE» — BIN 160940000261
Last registry change: 01.09.2016
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”. Registered address — Astana, Raion Almaty, Street Qadirgali Jalaiiri, House 7, Apt. 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.