LIMITED LIABILITY PARTNERSHIP «DAYANA TRADE LOGISTICS»
Wholesale of a wide range of goods without any specification
BIN 180340025348No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAYANA TRADE LOGISTICS» |
Name in Kazakh | «DAYANA TRADE LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAYANA TRADE LOGISTICS" |
Previous names | ТОО "DAYANA TRADE LOGISTICS" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Navoi, 308/6, Apt 3 |
Registration date | 20.03.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.03.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 709 029 954 ₸ | 11 435 967 ₸ |
| 2021 | 3 688 311 676 ₸ | 59 488 898 ₸ |
| 2020 | 1 311 497 284 ₸ | 21 153 182 ₸ |
| 2019 | 1 460 175 144 ₸ | 23 551 212 ₸ |
| 2018 | 744 760 740 ₸ | 12 012 270 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Almaty, Bostandikskii Raion, Street Navoi, 308/6, Apt 3
Unit
Apt 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DAYANA TRADE LOGISTICS» — BIN 180340025348
Last registry change: 20.03.2018
LIMITED LIABILITY PARTNERSHIP «DAYANA TRADE LOGISTICS» was registered on 20.03.2018. In 2022, estimated annual revenue was 709 029 954 ₸ and tax payments totaled 11 435 967 ₸.
LIMITED LIABILITY PARTNERSHIP «DAYANA TRADE LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAYANA TRADE LOGISTICS» (BIN 180340025348) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Navoi, 308/6, Apt 3, 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 «DAYANA TRADE LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «DAYANA TRADE LOGISTICS» is Valjaev Pavel Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DAYANA TRADE LOGISTICS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DAYANA TRADE LOGISTICS» appears in 1 court case (as defendant — 1, most recent date — 07.12.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 24.09.2019). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAYANA TRADE LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAYANA TRADE LOGISTICS» 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.