LIMITED LIABILITY PARTNERSHIP «DANDY TRADE»
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 160240026507No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DANDY TRADE» |
Name in Kazakh | «DANDY TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANDY TRADE" |
Previous names | ТОО "DANDY TRADE" |
Status | Active |
Address | Almaty, Turksibskii Raion, Microdistrict Jas Kanat, 595 |
Registration date | 23.02.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.02.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 182 342 ₸ | 2 941 ₸ |
| 2018 | 3 632 766 ₸ | 58 593 ₸ |
| 2017 | 65 634 502 ₸ | 1 058 621 ₸ |
| 2016 | 11 877 402 ₸ | 191 571 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Microdistrict Jas Kanat, 595
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DANDY TRADE» — BIN 160240026507
Last registry change: 23.02.2016
LIMITED LIABILITY PARTNERSHIP «DANDY TRADE» was registered on 23.02.2016. In 2019, estimated annual revenue was 182 342 ₸ and tax payments totaled 2 941 ₸.
LIMITED LIABILITY PARTNERSHIP «DANDY TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DANDY TRADE» (BIN 160240026507) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Microdistrict Jas Kanat, 595, region — Almaty, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DANDY TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «DANDY TRADE» is Somov Vjacheslav Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DANDY TRADE» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DANDY TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DANDY 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.