LIMITED LIABILITY PARTNERSHIP "DASA TRADE"

Wholesale of coffee, tea, cocoa and spices

BIN 190540002645

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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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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 106 700 ₸17 850 ₸
202012 395 102 ₸199 921 ₸
201940 694 382 ₸656 361 ₸

Business activity

Primary business activity OKED

46370
Wholesale of coffee, tea, cocoa and spices
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: 5

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kudebaev Azamat SeilovichDirector
LIMITED LIABILITY PARTNERSHIP "DASA TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Gogolya , 86

Unit

ОФИС 219

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DASA TRADE" — BIN 190540002645

Last registry change: 03.05.2019

LIMITED LIABILITY PARTNERSHIP "DASA TRADE" was registered on 03.05.2019. In 2021, estimated annual revenue was 1 106 700 ₸ and tax payments totaled 17 850 ₸.

LIMITED LIABILITY PARTNERSHIP "DASA TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "DASA TRADE" (BIN 190540002645) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Gogolya , 86, ОФИС 219, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of coffee, tea, cocoa and spices (OKED 46370). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DASA TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "DASA TRADE" is Kudebaev Azamat Seilovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DASA TRADE" in official registries of the Republic of Kazakhstan

Also on record: 2 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 "DASA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DASA TRADE" 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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