LIMITED LIABILITY PARTNERSHIP "DALINA TRADE"

Wholesale of a wide range of goods without any specification

BIN 170740025618 · VAT 62001-1039788

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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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Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 116 000 ₸18 000 ₸
20221 674 000 ₸27 000 ₸
202144 681 478 ₸720 669 ₸
202011 803 498 ₸190 379 ₸
201960 039 994 ₸968 387 ₸
201821 265 380 ₸342 990 ₸
201737 200 ₸600 ₸

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: 5

Connections and affiliations

  • 56 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sittykova Galija OralbekovnaDirector
LIMITED LIABILITY PARTNERSHIP "DALINA TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kyishi Dina , Дом 25/1

Unit

КВ. 25

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DALINA TRADE" — BIN 170740025618

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DALINA TRADE" was registered on 24.07.2017. In 2023, estimated annual revenue was 1 116 000 ₸ and tax payments totaled 18 000 ₸.

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

LIMITED LIABILITY PARTNERSHIP "DALINA TRADE" (BIN 170740025618) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DALINA TRADE" has been operating for 9 years 1 month, since 24.07.2017. Registered address — Astana , Район Алматы, Ulica Kyishi Dina , Дом 25/1, КВ. 25, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DALINA TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "DALINA TRADE" is Sittykova Galija Oralbekovna. Previously, LIMITED LIABILITY PARTNERSHIP "DALINA TRADE" was headed by Bolatbekov Madijar Ajtzhanuly.

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

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DALINA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DALINA 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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