DI TRADE COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 130240007129Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DI TRADE COMPANY "stat.gov.kz |
Name in Kazakh | "DI TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DI TRADE COMPANY " |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.03.2021 |
Address | Almaty, Auezovskii Raion, Ulica Aksai 4, 103, Kv 11 |
Registration date | 06.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.03.2021 |
Branches | Not found |
Contacts1
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Ulica Aksai 4 , 103
Locality
Almaty
About TOO «DI TRADE COMPANY» — BIN 130240007129
Up to date as of September 1, 2026
DI TRADE COMPANY, TOO was registered on 06.02.2013.
llp «DI TRADE COMPANY»: registration details and status
llp «DI TRADE COMPANY» (BIN 130240007129) has the status “Ликвидация”; dissolution date — 02.03.2021. Registered address — Almaty, Auezovskii Raion, Ulica Aksai 4, 103, Kv 11, 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.
Management of TOO «DI TRADE COMPANY»
The head of TOO «DI TRADE COMPANY» is Lokotosh Valerij Valer'evich.
Verification of TOO «DI TRADE COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DI TRADE COMPANY» are available in the full Statsnet report. All the data to verify TOO «DI 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.
Frequently asked questions
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