LIMITED LIABILITY PARTNERSHIP «TRADE DF»
Wholesale of a wide range of goods without any specification
BIN 180940032223No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE DF» |
Name in Kazakh | «TRADE DF» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE DF" |
Previous names | ТОО "TRADE DF" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Kurmangazi, House 58/37, Apt. 47 |
Registration date | 26.09.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.09.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 20 274 000 ₸ | 327 000 ₸ |
| 2020 | 1 008 864 ₸ | 16 272 ₸ |
| 2019 | 59 856 040 ₸ | 965 420 ₸ |
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
- 63 total connections
- 18 by founders
- 6 by address
- 18 by management
- 16 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
Street Kurmangazi, House 58/37
Unit
Apt. 47
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRADE DF» — BIN 180940032223
Last registry change: 26.09.2018
LIMITED LIABILITY PARTNERSHIP «TRADE DF» was registered on 26.09.2018. In 2023, estimated annual revenue was 20 274 000 ₸ and tax payments totaled 327 000 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADE DF»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADE DF» (BIN 180940032223) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Kurmangazi, House 58/37, Apt. 47, 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 «TRADE DF»
The head of LIMITED LIABILITY PARTNERSHIP «TRADE DF» is Adilhanov Muhammaddin Adilhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «TRADE DF» was headed by Zhilkishibaev Erzhan Malikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADE DF» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE DF» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE DF» 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.