LIMITED LIABILITY PARTNERSHIP "DAN TREJD AZIJA"

Wholesale of a wide range of goods without any specification

BIN 160540023860 · VAT 60001-1222537

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026373 829 744 ₸6 029 512 ₸
202577 610 794 ₸1 251 787 ₸
20249 430 200 ₸152 100 ₸
20238 845 850 ₸142 675 ₸
202287 159 848 ₸1 405 804 ₸
2021923 125 006 ₸14 889 113 ₸
2020499 514 842 ₸8 056 691 ₸
2019544 092 656 ₸8 775 688 ₸
201875 745 834 ₸1 221 707 ₸
2017298 482 074 ₸4 814 227 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Jambilskaya oblast'

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: 3

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tonkoshkurov Nikita AndreevichDirector
LIMITED LIABILITY PARTNERSHIP "DAN TREJD AZIJA"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Koshenei , Строение 184г

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DAN TREJD AZIJA" — BIN 160540023860

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DAN TREJD AZIJA" has been operating for 10 years 3 months, since 26.05.2016. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Koshenei, Stroenie 184g, region — Jambilskaya oblast', 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.

Frequently asked questions

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