LIMITED LIABILITY PARTNERSHIP «DAN TREJD AZIJA»
Wholesale of a wide range of goods without any specification
BIN 160540023860 · VAT 60001-1222537No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAN TREJD AZIJA» |
Name in Kazakh | «ДАН ТРЕЙД АЗИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAN TREJD AZIJA" |
Previous names | ТОО "ДАН ТРЕЙД АЗИЯ" |
Status | Active |
Address | Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Koshenei, Stroenie 184g |
Registration date | 26.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.05.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 373 829 744 ₸ | 6 029 512 ₸ |
| 2025 | 77 610 794 ₸ | 1 251 787 ₸ |
| 2024 | 9 430 200 ₸ | 152 100 ₸ |
| 2023 | 8 845 850 ₸ | 142 675 ₸ |
| 2022 | 87 159 848 ₸ | 1 405 804 ₸ |
| 2021 | 923 125 006 ₸ | 14 889 113 ₸ |
| 2020 | 499 514 842 ₸ | 8 056 691 ₸ |
| 2019 | 544 092 656 ₸ | 8 775 688 ₸ |
| 2018 | 75 745 834 ₸ | 1 221 707 ₸ |
| 2017 | 298 482 074 ₸ | 4 814 227 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Koshenei, Stroenie 184g
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «DAN TREJD AZIJA» — BIN 160540023860
Last registry change: 26.05.2016
LIMITED LIABILITY PARTNERSHIP «DAN TREJD AZIJA» was registered on 26.05.2016. In 2026, estimated annual revenue was 373 829 744 ₸ and tax payments totaled 6 029 512 ₸.
LIMITED LIABILITY PARTNERSHIP «DAN TREJD AZIJA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAN TREJD AZIJA» (BIN 160540023860) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Koshenei, Stroenie 184g, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DAN TREJD AZIJA»
The head of LIMITED LIABILITY PARTNERSHIP «DAN TREJD AZIJA» is Tonkoshkurov Nikita Andreevich. Previously, LIMITED LIABILITY PARTNERSHIP «DAN TREJD AZIJA» was headed by Kochkonbekov Nurdin.
Verification of LIMITED LIABILITY PARTNERSHIP «DAN TREJD AZIJA» 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAN TREJD AZIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAN TREJD AZIJA» 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.