LIMITED LIABILITY PARTNERSHIP "DATO TRADE"

Manufacture of other food products not included in other groups

BIN 150640011452

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202490 458 ₸1 459 ₸

Business activity

Primary business activity OKED

10899
Manufacture of other food products not included in other groups
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: 6

Connections and affiliations

  • 62 total connections
  • 36 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Alibaev Timur BulatovichDirector
LIMITED LIABILITY PARTNERSHIP "DATO TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Alisher-Navoi , Д.93

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DATO TRADE" — BIN 150640011452

Last registry change: 12.06.2015

LIMITED LIABILITY PARTNERSHIP "DATO TRADE" was registered on 12.06.2015. In 2024, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.

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

LIMITED LIABILITY PARTNERSHIP "DATO TRADE" (BIN 150640011452) has the status “Active”. Registered address — Shimkent, Raion Turan, Ulica Alisher-Navoi, D.93, region — Shimkent, Republic of Kazakhstan. Primary activity — Manufacture of other food products not included in other groups (OKED 10899). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DATO TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "DATO TRADE" is Alibaev Timur Bulatovich.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DATO TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DATO 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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