LIMITED LIABILITY PARTNERSHIP "DJUNA-AST KAZAHSTAN"

Wholesale of a wide range of goods without any specification

BIN 160940029170 · VAT 62001-1004911

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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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Contacts13

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202412 497 712 ₸201 576 ₸
202314 778 878 ₸238 369 ₸
202238 479 928 ₸620 644 ₸
2021298 604 028 ₸4 816 194 ₸
2020340 599 728 ₸5 493 544 ₸
2019296 816 258 ₸4 787 359 ₸
2018252 934 208 ₸4 079 584 ₸
2017299 658 400 ₸4 833 200 ₸
2016303 912 902 ₸4 901 821 ₸

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: 5
  • Government contracts: 71

Connections and affiliations

  • 54 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Trescheva Svetlana Valer'JanovnaDirector
LIMITED LIABILITY PARTNERSHIP "DJUNA-AST KAZAHSTAN"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Konstantin Ciolkovskii , Здание 4

Unit

Н.П. 1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DJUNA-AST KAZAHSTAN" — BIN 160940029170

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DJUNA-AST KAZAHSTAN" was registered on 28.09.2016. In 2024, estimated annual revenue was 12 497 712 ₸ and tax payments totaled 201 576 ₸. According to public sources: 71 government contracts.

LIMITED LIABILITY PARTNERSHIP "DJUNA-AST KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "DJUNA-AST KAZAHSTAN" (BIN 160940029170) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DJUNA-AST KAZAHSTAN" has been operating for 9 years 11 months, since 28.09.2016. Registered address — Astana , Район Байқоңыр, Ulica Konstantin Ciolkovskii , Здание 4, Н.П. 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 "DJUNA-AST KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "DJUNA-AST KAZAHSTAN" is Trescheva Svetlana Valer'janovna. Previously, LIMITED LIABILITY PARTNERSHIP "DJUNA-AST KAZAHSTAN" was headed by Shamshiev Erlan Azhrenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DJUNA-AST KAZAHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DJUNA-AST KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DJUNA-AST KAZAHSTAN" 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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