LIMITED LIABILITY PARTNERSHIP «DALINA TRADE»
Wholesale of a wide range of goods without any specification
BIN 170740025618 · VAT 62001-1039788No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DALINA TRADE» |
Name in Kazakh | «DALINA TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DALINA TRADE" |
Previous names | ТОО "DALINA TRADE" |
Status | Active |
Address | Astana, Raion Almaty, Street Kuishi Dina, House 25/1, Apt. 25 |
Registration date | 24.07.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.07.2017 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 116 000 ₸ | 18 000 ₸ |
| 2022 | 1 674 000 ₸ | 27 000 ₸ |
| 2021 | 44 681 478 ₸ | 720 669 ₸ |
| 2020 | 11 803 498 ₸ | 190 379 ₸ |
| 2019 | 60 039 994 ₸ | 968 387 ₸ |
| 2018 | 21 265 380 ₸ | 342 990 ₸ |
| 2017 | 37 200 ₸ | 600 ₸ |
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
- 56 total connections
- 12 by founders
- 6 by address
- 18 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kuishi Dina, House 25/1
Unit
Apt. 25
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DALINA TRADE» — BIN 170740025618
Last registry change: 24.07.2017
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”. Registered address — Astana, Raion Almaty, Street Kuishi Dina, House 25/1, Apt. 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.