LIMITED LIABILITY PARTNERSHIP "DDK TRADING"
Wholesale of a wide range of goods without any specification
BIN 040740009570Full legal name | LIMITED LIABILITY PARTNERSHIP "DDK TRADING"stat.gov.kz |
Name in Kazakh | "DDK TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DDK TRADING" |
Previous names | ТОО "DDK TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.11.2024 |
Address | Almaty , Г. Алмалинский Район, Ul Kojamkulova , 204, КВ 4 |
Registration date | 08.07.2004 · 22 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 | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 555 518 ₸ | 25 089 ₸ |
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Almaty
House number and street
Ul Kojamkulova , 204
Unit
КВ 4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DDK TRADING" — BIN 040740009570
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DDK TRADING" was registered on 08.07.2004. In 2015, estimated annual revenue was 1 555 518 ₸ and tax payments totaled 25 089 ₸.
LIMITED LIABILITY PARTNERSHIP "DDK TRADING": registration details and status
LIMITED LIABILITY PARTNERSHIP "DDK TRADING" (BIN 040740009570) has the status “Ликвидация”; dissolution date — 28.11.2024. Registered address — Almaty , Г. Алмалинский Район, Ul Kojamkulova , 204, КВ 4, 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 "DDK TRADING"
The head of LIMITED LIABILITY PARTNERSHIP "DDK TRADING" is Sydyhanova Raushan.
Verification of LIMITED LIABILITY PARTNERSHIP "DDK TRADING" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DDK TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DDK TRADING" 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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