LIMITED LIABILITY PARTNERSHIP "DHAKA TRADE CENTER INT LTD (DAKKA TREJD TSENTR INT LTD)"
Wholesale of a wide range of goods without any specification
BIN 190740004014Full legal name | LIMITED LIABILITY PARTNERSHIP "DHAKA TRADE CENTER INT LTD (DAKKA TREJD TSENTR INT LTD)"stat.gov.kz |
Name in Kazakh | "DHAKA TRADE CENTER INT LTD (ДАККА ТРЭЙД ЦЕНТР ИНТ ЛТД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DHAKA TRADE CENTER INT LTD (DAKKA TREJD TSENTR INT LTD)" |
Previous names | ТОО "DHAKA TRADE CENTER INT LTD (ДАККА ТРЭЙД ЦЕНТР ИНТ ЛТД)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.12.2025 |
Address | Astana, Raion Nyra, Ulica Siganaq, 29 |
Registration date | 03.07.2019 · 7 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 | 08.07.2019 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 11 284 992 ₸ | 182 016 ₸ |
| 2019 | 78 244 ₸ | 1 262 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Siganaq , 29
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DHAKA TRADE CENTER INT LTD (DAKKA TREJD TSENTR INT LTD)" — BIN 190740004014
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DHAKA TRADE CENTER INT LTD (DAKKA TREJD TSENTR INT LTD)" was registered on 03.07.2019. In 2020, estimated annual revenue was 11 284 992 ₸ and tax payments totaled 182 016 ₸.
LIMITED LIABILITY PARTNERSHIP "DHAKA TRADE CENTER INT LTD (DAKKA TREJD TSENTR INT LTD)": registration details and status
LIMITED LIABILITY PARTNERSHIP "DHAKA TRADE CENTER INT LTD (DAKKA TREJD TSENTR INT LTD)" (BIN 190740004014) has the status “Ликвидация”; dissolution date — 06.12.2025. Registered address — Astana, Raion Nyra, Ulica Siganaq, 29, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DHAKA TRADE CENTER INT LTD (DAKKA TREJD TSENTR INT LTD)"
The head of LIMITED LIABILITY PARTNERSHIP "DHAKA TRADE CENTER INT LTD (DAKKA TREJD TSENTR INT LTD)" is Islam Mohammed Nur.
Verification of LIMITED LIABILITY PARTNERSHIP "DHAKA TRADE CENTER INT LTD (DAKKA TREJD TSENTR INT LTD)" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DHAKA TRADE CENTER INT LTD (DAKKA TREJD TSENTR INT LTD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DHAKA TRADE CENTER INT LTD (DAKKA TREJD TSENTR INT LTD)" 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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