LIMITED LIABILITY PARTNERSHIP "DDL TRADE"

Wholesale of a wide range of goods without any specification

BIN 151040017363

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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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Contacts6

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
2023633 764 ₸10 222 ₸
20211 356 436 ₸21 878 ₸
202029 170 132 ₸470 486 ₸
20195 739 839 596 ₸92 578 058 ₸
20187 433 609 536 ₸119 896 928 ₸
20176 487 226 718 ₸104 632 689 ₸
2016204 005 234 ₸3 290 407 ₸
20151 653 168 ₸26 664 ₸

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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Taken Zhanabl' ZhanbekulyOfficer
LIMITED LIABILITY PARTNERSHIP "DDL TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Bogenbai Batira , Дом 241

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DDL TRADE" — BIN 151040017363

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DDL TRADE" was registered on 21.10.2015. In 2023, estimated annual revenue was 633 764 ₸ and tax payments totaled 10 222 ₸.

LIMITED LIABILITY PARTNERSHIP "DDL TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "DDL TRADE" (BIN 151040017363) has the status “Отмена регистрационного действия”; dissolution date — 10.03.2021. Registered address — Almaty, Almalinskii Raion, Ulica Bogenbai Batira, House 241, 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 "DDL TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "DDL TRADE" is Taken Zhanabl' Zhanbekuly. Previously, LIMITED LIABILITY PARTNERSHIP "DDL TRADE" was headed by Legkov Igor' Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "DDL TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DDL TRADE" appears in 2 court cases (as defendant — 2, most recent date — 14.10.2021). Also on record: 7 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 "DDL TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DDL TRADE" 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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