LIMITED LIABILITY PARTNERSHIP "DILLER TRADE COMPANY" (DILER TREJD KOMPANI)
Provision of other individual services not included in other groups
BIN 100440013155No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "DILLER TRADE COMPANY" (DILER TREJD KOMPANI) |
Name in Kazakh | "DILLER TRADE COMPANY" (ДИЛЕР ТРЕЙД КОМПАНИ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DILLER TRADE COMPANY" (DILER TREJD KOMPANI) |
Previous names | ТОО "DTC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Avenue Suunbaya, 143a |
Registration date | 19.04.2010 · 16 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 19.04.2010 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 107 911 000 ₸ | 1 740 500 ₸ |
| 2025 | 171 700 320 ₸ | 2 769 360 ₸ |
| 2024 | 144 681 402 ₸ | 2 333 571 ₸ |
| 2023 | 51 385 228 ₸ | 828 794 ₸ |
| 2022 | 34 061 994 ₸ | 549 387 ₸ |
| 2021 | 1 373 300 ₸ | 22 150 ₸ |
| 2020 | 1 736 000 ₸ | 28 000 ₸ |
| 2019 | 8 977 600 ₸ | 144 800 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 6 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion, Avenue Suunbaya, 143a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DILLER TRADE COMPANY" (DILER TREJD KOMPANI) — BIN 100440013155
Last registry change: 19.04.2010
LIMITED LIABILITY PARTNERSHIP "DILLER TRADE COMPANY" (DILER TREJD KOMPANI) was registered on 19.04.2010. In 2026, estimated annual revenue was 107 911 000 ₸ and tax payments totaled 1 740 500 ₸.
LIMITED LIABILITY PARTNERSHIP "DILLER TRADE COMPANY" (DILER TREJD KOMPANI): registration details and status
LIMITED LIABILITY PARTNERSHIP "DILLER TRADE COMPANY" (DILER TREJD KOMPANI) (BIN 100440013155) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Suunbaya, 143a, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DILLER TRADE COMPANY" (DILER TREJD KOMPANI)
The head of LIMITED LIABILITY PARTNERSHIP "DILLER TRADE COMPANY" (DILER TREJD KOMPANI) is Sapakova Gul'nara Tohtubaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "DILLER TRADE COMPANY" (DILER TREJD KOMPANI) in official registries of the Republic of Kazakhstan
Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DILLER TRADE COMPANY" (DILER TREJD KOMPANI) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DILLER TRADE COMPANY" (DILER TREJD KOMPANI) 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.