LIMITED LIABILITY PARTNERSHIP "DL-TRADE LTD" (DIEL-TREJD LTD)

Wholesale of a wide range of goods without any specification

BIN 030540000101

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201816 777 138 ₸270 599 ₸
201729 744 376 ₸479 748 ₸
201644 103 018 ₸711 339 ₸
201537 009 164 ₸596 922 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hvang Dzhung IlDirector
LIMITED LIABILITY PARTNERSHIP "DL-TRADE LTD" (DIEL-TREJD LTD)
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Askarova , 8

Unit

КВ 2001

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DL-TRADE LTD" (DIEL-TREJD LTD) — BIN 030540000101

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DL-TRADE LTD" (DIEL-TREJD LTD) was registered on 28.05.2003. In 2018, estimated annual revenue was 16 777 138 ₸ and tax payments totaled 270 599 ₸.

LIMITED LIABILITY PARTNERSHIP "DL-TRADE LTD" (DIEL-TREJD LTD): registration details and status

LIMITED LIABILITY PARTNERSHIP "DL-TRADE LTD" (DIEL-TREJD LTD) (BIN 030540000101) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DL-TRADE LTD" (DIEL-TREJD LTD) has been operating for 23 years 3 months, since 28.05.2003. Registered address — Almaty , Ауэзовский Район, Ulica Askarova , 8, КВ 2001, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DL-TRADE LTD" (DIEL-TREJD LTD)

The head of LIMITED LIABILITY PARTNERSHIP "DL-TRADE LTD" (DIEL-TREJD LTD) is Hvang Dzhung Il. Previously, LIMITED LIABILITY PARTNERSHIP "DL-TRADE LTD" (DIEL-TREJD LTD) was headed by Hvan Beng Eng.

Verification of LIMITED LIABILITY PARTNERSHIP "DL-TRADE LTD" (DIEL-TREJD LTD) in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DL-TRADE LTD" (DIEL-TREJD LTD) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DL-TRADE LTD" (DIEL-TREJD 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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