LIMITED LIABILITY PARTNERSHIP «DN-TRADE»

Wholesale of a wide range of goods without any specification

BIN 180540007981
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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 StatisticsData updated: 17.06.2026

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202665 128 520 ₸1 050 460 ₸
202517 652 516 ₸284 718 ₸
202424 939 190 ₸402 245 ₸
202320 993 820 ₸338 610 ₸
20221 341 742 ₸21 641 ₸
20216 236 146 ₸100 583 ₸
202027 250 612 ₸439 526 ₸
201923 742 032 ₸382 936 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 116

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Havazmat Ata, D.2

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «DN-TRADE» — BIN 180540007981

Last registry change: 08.05.2018

LIMITED LIABILITY PARTNERSHIP «DN-TRADE» was registered on 08.05.2018. In 2026, estimated annual revenue was 65 128 520 ₸ and tax payments totaled 1 050 460 ₸. According to public sources: 116 government contracts.

LIMITED LIABILITY PARTNERSHIP «DN-TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DN-TRADE» (BIN 180540007981) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Jiloi Massiv Sairam, Street Havazmat Ata, D.2, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DN-TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «DN-TRADE» is Rasulmetov Ne'matzhon Musamatovich.

Verification of LIMITED LIABILITY PARTNERSHIP «DN-TRADE» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «DN-TRADE» appears in 9 court cases (as plaintiff — 7, as defendant — 2, most recent date — 04.05.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DN-TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DN-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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