LIMITED LIABILITY PARTNERSHIP «DI-TRAID»
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 170340010685 · VAT 03001-1003992No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DI-TRAID» |
Name in Kazakh | «DI-TRAID» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DI-TRAID" |
Previous names | ТОО "DI-TRAID" |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Algabas, Street Borili Bairak, House 19 |
Registration date | 09.03.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.03.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 6 200 ₸ | 100 ₸ |
| 2024 | 105 598 152 ₸ | 1 703 196 ₸ |
| 2023 | 59 488 504 ₸ | 959 492 ₸ |
| 2022 | 515 819 788 ₸ | 8 319 674 ₸ |
| 2021 | 283 689 122 ₸ | 4 575 631 ₸ |
| 2020 | 872 371 930 ₸ | 14 070 515 ₸ |
| 2019 | 385 857 434 ₸ | 6 223 507 ₸ |
| 2018 | 7 371 800 ₸ | 118 900 ₸ |
| 2017 | 8 709 574 ₸ | 140 477 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 116
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Borili Bairak, House 19
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DI-TRAID» — BIN 170340010685
Last registry change: 09.03.2017
LIMITED LIABILITY PARTNERSHIP «DI-TRAID» was registered on 09.03.2017. In 2026, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸. According to public sources: 116 government contracts.
LIMITED LIABILITY PARTNERSHIP «DI-TRAID»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DI-TRAID» (BIN 170340010685) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Algabas, Street Borili Bairak, House 19, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DI-TRAID»
The head of LIMITED LIABILITY PARTNERSHIP «DI-TRAID» is Beskempirova Dinara Galelovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DI-TRAID» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DI-TRAID» appears in 2 court cases (as plaintiff — 2, most recent date — 08.11.2024). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DI-TRAID» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DI-TRAID» 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.