LIMITED LIABILITY PARTNERSHIP «DI TRADE ASTANA»
Wholesale of a wide range of goods without any specification
BIN 140640008094No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DI TRADE ASTANA» |
Name in Kazakh | «DI TRADE ASTANA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DI TRADE ASTANA" |
Previous names | ТОО "DI TRADE ASTANA" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai-2, House 57 |
Registration date | 10.06.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.06.2014 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 091 260 ₸ | 33 730 ₸ |
| 2021 | 29 741 276 ₸ | 479 698 ₸ |
| 2020 | 372 000 ₸ | 6 000 ₸ |
| 2019 | 434 000 ₸ | 7 000 ₸ |
| 2018 | 124 000 ₸ | 2 000 ₸ |
| 2016 | 9 010 770 ₸ | 145 335 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 56 total connections
- 12 by founders
- 6 by address
- 18 by management
- 15 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
Microdistrict Aksai-2, House 57
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DI TRADE ASTANA» — BIN 140640008094
Last registry change: 10.06.2014
LIMITED LIABILITY PARTNERSHIP «DI TRADE ASTANA» was registered on 10.06.2014. In 2026, estimated annual revenue was 2 091 260 ₸ and tax payments totaled 33 730 ₸.
LIMITED LIABILITY PARTNERSHIP «DI TRADE ASTANA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DI TRADE ASTANA» (BIN 140640008094) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai-2, House 57, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DI TRADE ASTANA»
The head of LIMITED LIABILITY PARTNERSHIP «DI TRADE ASTANA» is Bajbuzov Baurzhan Muratbajuly. Previously, LIMITED LIABILITY PARTNERSHIP «DI TRADE ASTANA» was headed by Dzhamanova Dinara Zhanatovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DI TRADE ASTANA» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DI TRADE ASTANA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DI TRADE ASTANA» 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.