LIMITED LIABILITY PARTNERSHIP "DN-TRADE"
Wholesale of a wide range of goods without any specification
BIN 180540007981Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DN-TRADE"stat.gov.kz |
Name in Kazakh | "DN-TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DN-TRADE" |
Previous names | ТОО "DN-TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Karatauskii Raion, Jiloi Massiv Sairam, Ulica Havazmat Ata, D.2 |
Registration date | 08.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.05.2018 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 65 128 520 ₸ | 1 050 460 ₸ |
| 2025 | 17 652 516 ₸ | 284 718 ₸ |
| 2024 | 24 939 190 ₸ | 402 245 ₸ |
| 2023 | 20 993 820 ₸ | 338 610 ₸ |
| 2022 | 1 341 742 ₸ | 21 641 ₸ |
| 2021 | 6 236 146 ₸ | 100 583 ₸ |
| 2020 | 27 250 612 ₸ | 439 526 ₸ |
| 2019 | 23 742 032 ₸ | 382 936 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
- Government contracts: 116
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Havazmat Ata , Д.2
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "DN-TRADE" — BIN 180540007981
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "DN-TRADE" has been operating for 8 years 3 months, since 08.05.2018. Registered address — Shimkent, Karatauskii Raion, Jiloi Massiv Sairam, Ulica Havazmat Ata, D.2, region — Shimkent, 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.
Frequently asked questions
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