LIMITED LIABILITY PARTNERSHIP «DER TRADE COMPANY»
Wholesale of a wide range of goods without any specification
BIN 100340009391No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DER TRADE COMPANY» |
Name in Kazakh | «DER TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DER TRADE COMPANY" |
Previous names | ТОО "DER TRADE COMPANY" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Dostik, Ul Pionerskaya, 58 |
Registration date | 12.03.2010 · 16 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.03.2010 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 714 052 ₸ | 27 646 ₸ |
| 2017 | 297 786 ₸ | 4 803 ₸ |
| 2016 | 58 529 426 ₸ | 944 023 ₸ |
| 2015 | 205 069 836 ₸ | 3 307 578 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
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
Microdistrict Dostik, 58
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DER TRADE COMPANY» — BIN 100340009391
Last registry change: 12.03.2010
LIMITED LIABILITY PARTNERSHIP «DER TRADE COMPANY» was registered on 12.03.2010. In 2020, estimated annual revenue was 1 714 052 ₸ and tax payments totaled 27 646 ₸.
LIMITED LIABILITY PARTNERSHIP «DER TRADE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DER TRADE COMPANY» (BIN 100340009391) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Dostik, Ul Pionerskaya, 58, 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 «DER TRADE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «DER TRADE COMPANY» is Hudajberdiev Bahtijar Rashidovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DER TRADE COMPANY» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DER TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DER TRADE COMPANY» 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.