LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA DNK"

Wholesale of a wide range of goods without any specification

BIN 150240014353 · VAT 60001-0043195

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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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Contacts12

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202310 221 320 ₸164 860 ₸
2022246 867 012 ₸3 981 726 ₸
2021462 108 320 ₸7 453 360 ₸
2020539 553 574 ₸8 702 477 ₸
2019337 397 428 ₸5 441 894 ₸
2018650 920 578 ₸10 498 719 ₸
2017599 235 952 ₸9 665 096 ₸
20161 104 167 548 ₸17 809 154 ₸
2015331 637 690 ₸5 348 995 ₸

Business activity

Primary business activity OKED

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

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

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdrahimova Gulsym MardenovnaDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA DNK"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Alatauskii Raion, Mikroraion Kurilisshi, Ul Janaarka, 7/2, Kv 202

Unit

КВ 202

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA DNK" — BIN 150240014353

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA DNK" was registered on 12.02.2015. In 2023, estimated annual revenue was 10 221 320 ₸ and tax payments totaled 164 860 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA DNK": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA DNK" (BIN 150240014353) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA DNK" has been operating for 11 years 6 months, since 12.02.2015. Registered address — Almaty, Alatauskii Raion, Mikroraion Kurilisshi, Ul Janaarka, 7/2, Kv 202, 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 "TORGOVAJA KOMPANIJA DNK"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA DNK" is Abdrahimova Gulsym Mardenovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA DNK" 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA DNK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA DNK" 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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