LIMITED LIABILITY PARTNERSHIP «DLT PROTRADE»
Wholesale of a wide range of goods without any specification
BIN 170640008822 · VAT 60001-1241154No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DLT PROTRADE» |
Name in Kazakh | «DLT PROTRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DLT PROTRADE" |
Previous names | ТОО "ЕВРАЗИАН ТЕХНОЛОДЖИ БРОКЕР", ТОО "ARSENAL INVESTMENTS GROUP", ТОО "DLT PROTRADE" |
Status | Active |
Address | Almaty, Medeuskii Raion, Microdistrict Duman-2, House 20 |
Registration date | 08.06.2017 · 9 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 | 08.06.2017 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 925 100 ₸ | 31 050 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 1
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Duman-2, House 20
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DLT PROTRADE» — BIN 170640008822
Last registry change: 08.06.2017
LIMITED LIABILITY PARTNERSHIP «DLT PROTRADE» was registered on 08.06.2017. In 2023, estimated annual revenue was 1 925 100 ₸ and tax payments totaled 31 050 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «DLT PROTRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DLT PROTRADE» (BIN 170640008822) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Duman-2, House 20, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DLT PROTRADE»
The head of LIMITED LIABILITY PARTNERSHIP «DLT PROTRADE» is Abdigaparov Bahtijar Nursultanuly. Previously, LIMITED LIABILITY PARTNERSHIP «DLT PROTRADE» was headed by Manankova Anna Sergeevna.
Verification of LIMITED LIABILITY PARTNERSHIP «DLT PROTRADE» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DLT PROTRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DLT PROTRADE» 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.