LIMITED LIABILITY PARTNERSHIP "DLT PROTRADE"

Wholesale of a wide range of goods without any specification

BIN 170640008822 · VAT 60001-1241154

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20231 925 100 ₸31 050 ₸
2017281 356 ₸4 538 ₸

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: 6
  • Government contracts: 1

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdigaparov Bahtijar NursultanulyDirector
LIMITED LIABILITY PARTNERSHIP "DLT PROTRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Duman-2 , Дом 20

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DLT PROTRADE" — BIN 170640008822

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DLT PROTRADE" has been operating for 9 years 2 months, since 08.06.2017. Registered address — Almaty, Medeuskii Raion, Mikroraion 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.

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