LIMITED LIABILITY PARTNERSHIP «DZHIESTI TREJD»
Wholesale of a wide range of goods without any specification
BIN 170240014090No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DZHIESTI TREJD» |
Name in Kazakh | «ДЖИЭСТИ ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DZHIESTI TREJD" |
Previous names | ТОО "ДЖИЭСТИ ТРЕЙД" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Street Muratbaeva G, D.1b |
Registration date | 10.02.2017 · 9 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 | 10.02.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 2 963 600 ₸ | 47 800 ₸ |
| 2020 | 4 464 ₸ | 72 ₸ |
| 2018 | 2 186 554 ₸ | 35 267 ₸ |
| 2017 | 6 727 000 ₸ | 108 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 5
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Muratbaeva G, D.1b
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «DZHIESTI TREJD» — BIN 170240014090
Last registry change: 10.02.2017
LIMITED LIABILITY PARTNERSHIP «DZHIESTI TREJD» was registered on 10.02.2017. In 2025, estimated annual revenue was 2 963 600 ₸ and tax payments totaled 47 800 ₸. According to public sources: 5 government contracts.
LIMITED LIABILITY PARTNERSHIP «DZHIESTI TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DZHIESTI TREJD» (BIN 170240014090) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Muratbaeva G, D.1b, region — Shymkent, 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 «DZHIESTI TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «DZHIESTI TREJD» is Serzhanova Gulmaral Temirhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DZHIESTI TREJD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DZHIESTI TREJD» appears in 2 court cases (as defendant — 2, most recent date — 27.07.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DZHIESTI TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DZHIESTI TREJD» 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.