LIMITED LIABILITY PARTNERSHIP «DLT TRADE SERVICE»
Wholesale of other fuels
BIN 090740017154No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DLT TRADE SERVICE» |
Name in Kazakh | «DLT TRADE SERVICE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP «DLT TRADE SERVICE» |
Status | Ликвидация |
Liquidation date | 16.10.2023 |
Address | Almaty, Jetisuskii Raion, Avenue Raiimbeka, 217/1 |
Registration date | 29.07.2009 · 17 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.10.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 10 962 964 ₸ | 176 822 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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
Raiimbeka, 217/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DLT TRADE SERVICE» — BIN 090740017154
Last registry change: 16.10.2023
LIMITED LIABILITY PARTNERSHIP «DLT TRADE SERVICE» was registered on 29.07.2009. In 2015, estimated annual revenue was 10 962 964 ₸ and tax payments totaled 176 822 ₸.
LIMITED LIABILITY PARTNERSHIP «DLT TRADE SERVICE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DLT TRADE SERVICE» (BIN 090740017154) has the status “Ликвидация”; dissolution date — 16.10.2023. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, 217/1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DLT TRADE SERVICE»
The head of LIMITED LIABILITY PARTNERSHIP «DLT TRADE SERVICE» is Mekebaev Dijar Sapaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DLT TRADE SERVICE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DLT TRADE SERVICE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DLT TRADE SERVICE» 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.