LIMITED LIABILITY PARTNERSHIP "DUKAT TREJD"

Wholesale of a wide range of goods without any specification

BIN 080240025785

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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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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201993 992 ₸1 516 ₸
2017592 720 ₸9 560 ₸

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: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Orazbekova Zhanar QazbekqyzyOfficer
LIMITED LIABILITY PARTNERSHIP "DUKAT TREJD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Mikroraion 10, 3b

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DUKAT TREJD" — BIN 080240025785

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DUKAT TREJD" was registered on 29.02.2008. In 2019, estimated annual revenue was 93 992 ₸ and tax payments totaled 1 516 ₸.

LIMITED LIABILITY PARTNERSHIP "DUKAT TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "DUKAT TREJD" (BIN 080240025785) has the status “Ликвидация”; dissolution date — 02.02.2024. Registered address — Almaty, Auezovskii Raion, Mikroraion 10, 3b, 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 "DUKAT TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "DUKAT TREJD" is Orazbekova Zhanar Qazbekqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "DUKAT TREJD" was headed by Orazbekova Zhanar .

Verification of LIMITED LIABILITY PARTNERSHIP "DUKAT TREJD" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DUKAT TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DUKAT TREJD" 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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