LIMITED LIABILITY PARTNERSHIP "DI TRADE ASTANA"

Wholesale of a wide range of goods without any specification

BIN 140640008094

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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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Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 091 260 ₸33 730 ₸
202129 741 276 ₸479 698 ₸
2020372 000 ₸6 000 ₸
2019434 000 ₸7 000 ₸
2018124 000 ₸2 000 ₸
20169 010 770 ₸145 335 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

43390
Other finishing works

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

  • 56 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajbuzov Baurzhan MuratbajulyDirector
LIMITED LIABILITY PARTNERSHIP "DI TRADE ASTANA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Aksai-2 , Дом 57

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DI TRADE ASTANA" — BIN 140640008094

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DI TRADE ASTANA" has been operating for 12 years 2 months, since 10.06.2014. Registered address — Almaty, Auezovskii Raion, Mikroraion 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.

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