LIMITED LIABILITY PARTNERSHIP «DDL TRADE»
Wholesale of a wide range of goods without any specification
BIN 151040017363No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DDL TRADE» |
Name in Kazakh | «DDL TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DDL TRADE" |
Previous names | ТОО "DDL TRADE" |
Status | Отмена регистрационного действия |
Liquidation date | 10.03.2021 |
Address | Almaty, Almalinskii Raion, Street Bogenbai Batira, House 241 |
Registration date | 21.10.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.08.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 633 764 ₸ | 10 222 ₸ |
| 2021 | 1 356 436 ₸ | 21 878 ₸ |
| 2020 | 29 170 132 ₸ | 470 486 ₸ |
| 2019 | 5 739 839 596 ₸ | 92 578 058 ₸ |
| 2018 | 7 433 609 536 ₸ | 119 896 928 ₸ |
| 2017 | 6 487 226 718 ₸ | 104 632 689 ₸ |
| 2016 | 204 005 234 ₸ | 3 290 407 ₸ |
| 2015 | 1 653 168 ₸ | 26 664 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 41 total connections
- 12 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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Bogenbai Batira, House 241
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DDL TRADE» — BIN 151040017363
Last registry change: 17.08.2022
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, Street 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.