LIMITED LIABILITY PARTNERSHIP «DKN TRADE»
Wholesale of a wide range of goods without any specification
BIN 170940025199No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DKN TRADE» |
Name in Kazakh | «DKN TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DKN TRADE" |
Previous names | ТОО "DKN TRADE" |
Status | Active |
Address | Astana, Raion Nura, Street Siganaq, 18/1, Apt 437 |
Registration date | 21.09.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.09.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 19 220 ₸ | 310 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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 Nura, Street Siganaq, 18/1, Apt 437
Unit
Apt 437
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DKN TRADE» — BIN 170940025199
Last registry change: 21.09.2017
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”. Registered address — Astana, Raion Nura, Street Siganaq, 18/1, Apt 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.