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 170740017657No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DONNA TRADE» |
Name in Kazakh | «DONNA TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DONNA TRADE" |
Previous names | ТОО "DONNA TRADE" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Microdistrict Ainabulak, 178, Apt 15 |
Registration date | 18.07.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.07.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 16 120 ₸ | 260 ₸ |
| 2022 | 59 210 ₸ | 955 ₸ |
| 2021 | 180 854 ₸ | 2 917 ₸ |
| 2020 | 2 427 052 ₸ | 39 146 ₸ |
| 2019 | 814 804 ₸ | 13 142 ₸ |
| 2018 | 179 242 ₸ | 2 891 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Ainabulak, 178
Unit
Apt 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, Jetisuskii Raion, Microdistrict Ainabulak, 178, Apt 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.