LIMITED LIABILITY PARTNERSHIP "DL-TRADE"
Wholesale of a wide range of goods without any specification
BIN 011140005994Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DL-TRADE"stat.gov.kz |
Name in Kazakh | "DL-TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DL-TRADE" |
Previous names | ТОО "DL-TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.10.2018 |
Address | Almaty, Almalinskii Raion, Ulica Jeltoksan, House 165a |
Registration date | 15.11.2001 · 24 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.09.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 180 854 ₸ | 2 917 ₸ |
| 2019 | 215 078 124 ₸ | 3 469 002 ₸ |
| 2018 | 193 465 234 ₸ | 3 120 407 ₸ |
| 2017 | 822 398 628 ₸ | 13 264 494 ₸ |
| 2016 | 11 370 811 036 ₸ | 183 400 178 ₸ |
| 2015 | 23 370 441 138 ₸ | 376 942 599 ₸ |
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: 5
Connections and affiliations
- 40 total connections
- 12 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
Almaty
House number and street
Ulica Jeltoksan , Дом 165а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DL-TRADE" — BIN 011140005994
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DL-TRADE" was registered on 15.11.2001. In 2023, estimated annual revenue was 180 854 ₸ and tax payments totaled 2 917 ₸.
LIMITED LIABILITY PARTNERSHIP "DL-TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "DL-TRADE" (BIN 011140005994) has the status “Отмена регистрационного действия”; dissolution date — 11.10.2018. Registered address — Almaty, Almalinskii Raion, Ulica Jeltoksan, House 165a, region — Almaty, 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 — 31 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DL-TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "DL-TRADE" is Bekezhanova Bakytgul. Previously, LIMITED LIABILITY PARTNERSHIP "DL-TRADE" was headed by Kapanov Sandzhar Shamil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "DL-TRADE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DL-TRADE" appears in 1 court case (as plaintiff — 1, most recent date — 11.01.2016). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 5 valid certificates (most recent date — 19.01.2018). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DL-TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DL-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.
Frequently asked questions
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