LIMITED LIABILITY PARTNERSHIP "DALI TRD"

Wholesale of dairy products, eggs and edible oils and fats

BIN 070140011168 · VAT 58001-0007854

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024457 564 092 ₸7 380 066 ₸
20231 180 367 160 ₸19 038 180 ₸
2022782 657 496 ₸12 623 508 ₸
2021740 436 984 ₸11 942 532 ₸
2020736 549 770 ₸11 879 835 ₸
2019762 304 260 ₸12 295 230 ₸
2018736 668 872 ₸11 881 756 ₸
2017457 313 550 ₸7 376 025 ₸
2016479 872 746 ₸7 739 883 ₸
2015373 644 240 ₸6 026 520 ₸

Business activity

Primary business activity OKED

46330
Wholesale of dairy products, eggs and edible oils and fats
Companies in this industry in Shimkent

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: 2

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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Bajbusinov Mahambet ImanovichDirector
LIMITED LIABILITY PARTNERSHIP "DALI TRD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Adila Sasbuhaeva , Дом 116б

Unit

КВ. 1

Locality

Shimkent

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 — Shimkent , Аль-Фарабийский Район, Ulica Adila Sasbuhaeva , Дом 116б, КВ. 1, region — Shimkent, 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.

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