LIMITED LIABILITY PARTNERSHIP "DRAGON TRADER"
Wholesale of a wide range of goods without any specification
BIN 180640005592Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DRAGON TRADER"stat.gov.kz |
Name in Kazakh | "DRAGON TRADER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DRAGON TRADER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.01.2023 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Az Nauriz, 1 |
Registration date | 05.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.01.2023 |
Branches | Not found |
Contacts5
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: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Ulica Az Nauriz , 1
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DRAGON TRADER" — BIN 180640005592
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DRAGON TRADER" was registered on 05.06.2018.
LIMITED LIABILITY PARTNERSHIP "DRAGON TRADER": registration details and status
LIMITED LIABILITY PARTNERSHIP "DRAGON TRADER" (BIN 180640005592) has the status “Ликвидация”; dissolution date — 11.01.2023. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Az Nauriz, 1, region — Aktubinskaya oblast', 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 "DRAGON TRADER"
The head of LIMITED LIABILITY PARTNERSHIP "DRAGON TRADER" is Muhambetova Ajgerim Erdenovna. Previously, LIMITED LIABILITY PARTNERSHIP "DRAGON TRADER" was headed by Artygalieva Ajgerim Erdenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DRAGON TRADER" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DRAGON TRADER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DRAGON TRADER" 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.
Frequently asked questions
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