LIMITED LIABILITY PARTNERSHIP «DI TRADE COM»
Wholesale of other machinery and equipment
BIN 150140000499No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DI TRADE COM» |
Name in Kazakh | «DI TRADE COM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DI TRADE COM" |
Previous names | ТОО "DI TRADE COM" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Gagarina, 12, Office 190 |
Registration date | 05.01.2015 · 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 | 05.01.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 18 600 ₸ | 300 ₸ |
| 2020 | 4 496 860 ₸ | 72 530 ₸ |
| 2017 | 2 321 156 ₸ | 37 438 ₸ |
| 2015 | 983 072 ₸ | 15 856 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 3
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Gagarina, 12
Unit
Office 190
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DI TRADE COM» — BIN 150140000499
Last registry change: 05.01.2015
LIMITED LIABILITY PARTNERSHIP «DI TRADE COM» was registered on 05.01.2015. In 2021, estimated annual revenue was 18 600 ₸ and tax payments totaled 300 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «DI TRADE COM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DI TRADE COM» (BIN 150140000499) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Gagarina, 12, Office 190, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DI TRADE COM»
The head of LIMITED LIABILITY PARTNERSHIP «DI TRADE COM» is Bajzuldinov Nurlan Murathanovich. Previously, LIMITED LIABILITY PARTNERSHIP «DI TRADE COM» was headed by Shajkenov Zhangel'dy Alihanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DI TRADE COM» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DI TRADE COM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DI TRADE COM» 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.