LIMITED LIABILITY PARTNERSHIP "TRADE DF"
Wholesale of a wide range of goods without any specification
BIN 180940032223Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE DF"stat.gov.kz |
Name in Kazakh | "TRADE DF" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE DF" |
Previous names | ТОО "TRADE DF" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Kurmangazi , Дом 58/37, КВ. 47 |
Registration date | 26.09.2018 · 8 years |
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 |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 63 total connections
- 18 by founders
- 6 by address
- 18 by management
- 16 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Kurmangazi , Дом 58/37
Unit
КВ. 47
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRADE DF" — BIN 180940032223
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "TRADE DF" has been operating for 7 years 11 months, since 26.09.2018. Registered address — Almaty , Алмалинский Район, Ulica Kurmangazi , Дом 58/37, КВ. 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.
Frequently asked questions
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