LIMITED LIABILITY PARTNERSHIP "D&D TORG"

Wholesale of a wide range of goods without any specification

BIN 090840009652

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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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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 044 204 ₸16 842 ₸
20164 076 562 ₸65 751 ₸
201511 215 800 ₸180 900 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurbabanov Daurenbek TolegenovichOfficer
LIMITED LIABILITY PARTNERSHIP "D&D TORG"
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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

Ulica Duliga , Дом 1б

Unit

КВ. 4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "D&D TORG" — BIN 090840009652

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "D&D TORG" was registered on 18.08.2009. In 2023, estimated annual revenue was 1 044 204 ₸ and tax payments totaled 16 842 ₸.

LIMITED LIABILITY PARTNERSHIP "D&D TORG": registration details and status

LIMITED LIABILITY PARTNERSHIP "D&D TORG" (BIN 090840009652) has the status “Ликвидация”; dissolution date — 12.08.2025. Registered address — Almaty , Г. Жетысуский Район, Ulica Duliga , Дом 1б, КВ. 4, 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 "D&D TORG"

The head of LIMITED LIABILITY PARTNERSHIP "D&D TORG" is Nurbabanov Daurenbek Tolegenovich. Previously, LIMITED LIABILITY PARTNERSHIP "D&D TORG" was headed by Iskakov Kuraltaj Zhumabekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "D&D TORG" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "D&D TORG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "D&D TORG" 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

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