LIMITED LIABILITY PARTNERSHIP «DALA TRADE COMPANY»
Wholesale of a wide range of goods without any specification
BIN 140940004459 · VAT 60001-1189492No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DALA TRADE COMPANY» |
Name in Kazakh | «DALA TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DALA TRADE COMPANY" |
Previous names | ТОО "DALA TRADE COMPANY" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Microdistrict Miras, House 157, Apt. 225 |
Registration date | 04.09.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.09.2014 |
Branches | Not found |
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 322 966 804 ₸ | 5 209 142 ₸ |
| 2024 | 490 324 210 ₸ | 7 908 455 ₸ |
| 2023 | 204 379 280 ₸ | 3 296 440 ₸ |
| 2022 | 1 763 008 626 ₸ | 28 435 623 ₸ |
| 2021 | 1 270 073 286 ₸ | 20 485 053 ₸ |
| 2020 | 1 805 801 770 ₸ | 29 125 835 ₸ |
| 2019 | 2 248 081 436 ₸ | 36 259 378 ₸ |
| 2018 | 3 384 301 186 ₸ | 54 585 503 ₸ |
| 2017 | 566 236 328 ₸ | 9 132 844 ₸ |
| 2016 | 1 254 507 938 ₸ | 20 233 999 ₸ |
| 2015 | 798 746 ₸ | 12 883 ₸ |
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
- 44 total connections
- 6 by founders
- 6 by address
- 6 by management
- 21 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 Miras, House 157
Unit
Apt. 225
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DALA TRADE COMPANY» — BIN 140940004459
Last registry change: 04.09.2014
LIMITED LIABILITY PARTNERSHIP «DALA TRADE COMPANY» was registered on 04.09.2014. In 2025, estimated annual revenue was 322 966 804 ₸ and tax payments totaled 5 209 142 ₸.
LIMITED LIABILITY PARTNERSHIP «DALA TRADE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DALA TRADE COMPANY» (BIN 140940004459) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Miras, House 157, Apt. 225, 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 «DALA TRADE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «DALA TRADE COMPANY» is Kabylov Baurzhan Mamanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DALA TRADE COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DALA TRADE COMPANY» appears in 1 court case (as plaintiff — 1, most recent date — 25.01.2018). Also on record: 8 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DALA TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DALA 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.