LIMITED LIABILITY PARTNERSHIP "DKN TRADE"

Wholesale of a wide range of goods without any specification

BIN 170940025199

Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201819 220 ₸310 ₸

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
  • Government contracts: 2

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Qalmyrzaev Dulat NurkenulyDirector
LIMITED LIABILITY PARTNERSHIP "DKN TRADE"
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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

Astana, Raion Nyra, Ulica Siganaq, 18/1, Kv 437

Unit

КВ 437

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DKN TRADE" — BIN 170940025199

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DKN TRADE" was registered on 21.09.2017. In 2018, estimated annual revenue was 19 220 ₸ and tax payments totaled 310 ₸. According to public sources: 2 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "DKN TRADE" (BIN 170940025199) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DKN TRADE" has been operating for 8 years 11 months, since 21.09.2017. Registered address — Astana, Raion Nyra, Ulica Siganaq, 18/1, Kv 437, 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 "DKN TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "DKN TRADE" is Qalmyrzaev Dulat Nurkenuly.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DKN TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DKN 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.

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