LIMITED LIABILITY PARTNERSHIP "DT-BUSINESS"

Wholesale of a wide range of goods without any specification

BIN 161140017894

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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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Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202278 306 ₸1 263 ₸
2021496 ₸8 ₸
2018298 220 ₸4 810 ₸

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: 2

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhalgaspaeva Zarina IhlasovnaDirector
LIMITED LIABILITY PARTNERSHIP "DT-BUSINESS"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Razezd 41 , Здание 790б

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DT-BUSINESS" — BIN 161140017894

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DT-BUSINESS" was registered on 16.11.2016. In 2022, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.

LIMITED LIABILITY PARTNERSHIP "DT-BUSINESS": registration details and status

LIMITED LIABILITY PARTNERSHIP "DT-BUSINESS" (BIN 161140017894) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DT-BUSINESS" has been operating for 9 years 9 months, since 16.11.2016. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Razezd 41, Building 790b, region — Almaty, 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 "DT-BUSINESS"

The head of LIMITED LIABILITY PARTNERSHIP "DT-BUSINESS" is Dzhalgaspaeva Zarina Ihlasovna. Previously, LIMITED LIABILITY PARTNERSHIP "DT-BUSINESS" was headed by Qulbek Eldar Bekbosynuly.

Verification of LIMITED LIABILITY PARTNERSHIP "DT-BUSINESS" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DT-BUSINESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DT-BUSINESS" 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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