LIMITED LIABILITY PARTNERSHIP "DONNA TRADE"

Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 170740017657

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202416 120 ₸260 ₸
202259 210 ₸955 ₸
2021180 854 ₸2 917 ₸
20202 427 052 ₸39 146 ₸
2019814 804 ₸13 142 ₸
2018179 242 ₸2 891 ₸

Business activity

Primary business activity OKED

47712
Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Zauer Julija FedorovnaDirector
LIMITED LIABILITY PARTNERSHIP "DONNA TRADE"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Ainabulak , 178

Unit

КВ 15

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DONNA TRADE" — BIN 170740017657

Last registry change: 18.07.2017

LIMITED LIABILITY PARTNERSHIP "DONNA TRADE" was registered on 18.07.2017. In 2024, estimated annual revenue was 16 120 ₸ and tax payments totaled 260 ₸.

LIMITED LIABILITY PARTNERSHIP "DONNA TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "DONNA TRADE" (BIN 170740017657) has the status “Active”. Registered address — Almaty , Жетысуский Район, Mikroraion Ainabulak , 178, КВ 15, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 47712). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DONNA TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "DONNA TRADE" is Zauer Julija Fedorovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DONNA TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DONNA TRADE" appears in 1 court case (as defendant — 1, most recent date — 26.08.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DONNA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DONNA 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "STAR RETAIL"

    Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcycles

    БАКЫТЖАНОВ АДЫЛЬМЫРЗА ЕРЛАНОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "MONKLER KAZAHSTAN"

    Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcycles

    АЛИХАНОВА КОРЛАН СЕРИКЖАНОВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "GLORIJA DZHINS KASPIAN"

    Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcycles

    АХМЕТЗЯНОВ АЛМАЗ АНВАРОВИЧ— Director

    medium

  • TOO "ROYAL DRESS"

    Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcycles

    НАСЫРАДИН АҚБОТА МАРАТҚЫЗЫ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "JADO"

    Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcycles

    САХИЕВА ЖАДИРА АЛМАТОВНА— Director

    small