ДАН ТРЕЙД АЗИЯ, ТОО
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
БИН 160540023860 · НДС 60001-1222537Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАН ТРЕЙД АЗИЯ"stat.gov.kz |
Name in Kazakh | "ДАН ТРЕЙД АЗИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAN TREJD AZIJA" |
Previous names | ТОО "ДАН ТРЕЙД АЗИЯ" |
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Address | Жамбылская область, Тараз г.а., г.Тараз, район Әулиеата, улица Кошеней, Строение 184г |
Registration date | 26.05.2016 · 10 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 26.05.2016 |
Branches | Not found |
Contacts10
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 39 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 10 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ДАН ТРЕЙД АЗИЯ, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Регистрация признана недействительной
Address
Country
Kazakhstan
Region
Жамбылская Область
House number and street
Улица Кошеней, Строение 184г
Locality
Жамбылская область
Description
Company ДАН ТРЕЙД АЗИЯ, ТОО was registered on 26.05.2016.
The main activity is Оптовая и розничная торговля.
Leaders — Tonkoshkurov Nikita Andreevich, Kochkonbekov Nurdin.
In 2026, the estimated annual revenue was 373 829 744 ₸, tax deductions — 6 029 512 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 160540023860.
Legal address: Жамбылская область, Тараз г.а., г.Тараз, район Әулиеата, улица Кошеней, Строение 184г.