LIMITED LIABILITY PARTNERSHIP «DALI TRD»
Wholesale of dairy products, eggs and edible oils and fats
BIN 070140011168 · VAT 58001-0007854No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DALI TRD» |
Name in Kazakh | «ДАЛИ ТРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DALI TRD" |
Previous names | ТОО "ДАЛИ ТРД" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Adila Sasbuhaeva, House 116b, Apt. 1 |
Registration date | 31.01.2007 · 19 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.01.2007 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 457 564 092 ₸ | 7 380 066 ₸ |
| 2023 | 1 180 367 160 ₸ | 19 038 180 ₸ |
| 2022 | 782 657 496 ₸ | 12 623 508 ₸ |
| 2021 | 740 436 984 ₸ | 11 942 532 ₸ |
| 2020 | 736 549 770 ₸ | 11 879 835 ₸ |
| 2019 | 762 304 260 ₸ | 12 295 230 ₸ |
| 2018 | 736 668 872 ₸ | 11 881 756 ₸ |
| 2017 | 457 313 550 ₸ | 7 376 025 ₸ |
| 2016 | 479 872 746 ₸ | 7 739 883 ₸ |
| 2015 | 373 644 240 ₸ | 6 026 520 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Adila Sasbuhaeva, House 116b
Unit
Apt. 1
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «DALI TRD» — BIN 070140011168
Last registry change: 31.01.2007
LIMITED LIABILITY PARTNERSHIP «DALI TRD» was registered on 31.01.2007. In 2024, estimated annual revenue was 457 564 092 ₸ and tax payments totaled 7 380 066 ₸.
LIMITED LIABILITY PARTNERSHIP «DALI TRD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DALI TRD» (BIN 070140011168) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Adila Sasbuhaeva, House 116b, Apt. 1, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DALI TRD»
The head of LIMITED LIABILITY PARTNERSHIP «DALI TRD» is Bajbusinov Mahambet Imanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DALI TRD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DALI TRD» appears in 1 court case (as defendant — 1, most recent date — 25.03.2016). Also on record: 3 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 «DALI TRD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DALI TRD» 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.