LIMITED LIABILITY PARTNERSHIP "DALA TRADING"
Wholesale of a wide range of goods without any specification
BIN 141240026714Full legal name | LIMITED LIABILITY PARTNERSHIP "DALA TRADING"stat.gov.kz |
Name in Kazakh | "DALA TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DALA TRADING" |
Previous names | ТОО "DALA TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.06.2025 |
Address | Almaty, Jetisuskii Raion, Ulica Burundaiskaya, 93d |
Registration date | 29.12.2014 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.05.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 372 ₸ | 6 ₸ |
| 2019 | 4 382 160 ₸ | 70 680 ₸ |
| 2018 | 9 042 576 ₸ | 145 848 ₸ |
| 2017 | 8 955 590 ₸ | 144 445 ₸ |
| 2016 | 10 360 076 ₸ | 167 098 ₸ |
| 2015 | 24 060 340 ₸ | 388 070 ₸ |
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: 3
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 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
Almaty, Jetisuskii Raion, Ulica Burundaiskaya, 93d
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DALA TRADING" — BIN 141240026714
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DALA TRADING" was registered on 29.12.2014. In 2025, estimated annual revenue was 372 ₸ and tax payments totaled 6 ₸.
LIMITED LIABILITY PARTNERSHIP "DALA TRADING": registration details and status
LIMITED LIABILITY PARTNERSHIP "DALA TRADING" (BIN 141240026714) has the status “Ликвидация”; dissolution date — 12.06.2025. Registered address — Almaty, Jetisuskii Raion, Ulica Burundaiskaya, 93d, 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 TRADING"
The head of LIMITED LIABILITY PARTNERSHIP "DALA TRADING" is Elshibaev Temirhan Amantaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "DALA TRADING" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DALA TRADING" appears in 1 court case (as defendant — 1, most recent date — 23.10.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DALA TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DALA TRADING" 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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