LIMITED LIABILITY PARTNERSHIP «DM TREJD LTD»
Wholesale of a wide range of goods without any specification
BIN 190940025153No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DM TREJD LTD» |
Name in Kazakh | «ДМ ТРЕЙД ЛТД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DM TREJD LTD" |
Previous names | ТОО "ДМ ТРЕЙД ЛТД" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Protozanova, 11 |
Registration date | 23.09.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.09.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 94 984 ₸ | 1 532 ₸ |
| 2020 | 268 026 ₸ | 4 323 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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
East Kazakhstan Region
House number and street
Street Protozanova, 11
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «DM TREJD LTD» — BIN 190940025153
Last registry change: 23.09.2019
LIMITED LIABILITY PARTNERSHIP «DM TREJD LTD» was registered on 23.09.2019. In 2023, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.
LIMITED LIABILITY PARTNERSHIP «DM TREJD LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DM TREJD LTD» (BIN 190940025153) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Protozanova, 11, region — East Kazakhstan Region, 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 «DM TREJD LTD»
The head of LIMITED LIABILITY PARTNERSHIP «DM TREJD LTD» is Zhumadilov Ajdyn Kenesbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DM TREJD LTD» in official registries of the Republic of Kazakhstan
Also on record: 2 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 «DM TREJD LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DM TREJD LTD» 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.