LIMITED LIABILITY PARTNERSHIP «DF TRAIDING (DF TREJDING)»
The activities of agents for the wholesale trade of a wide range of goods
BIN 190940027427No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DF TRAIDING (DF TREJDING)» |
Name in Kazakh | «DF TRAIDING (ДФ ТРЭЙДИНГ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DF TRAIDING (DF TREJDING)" |
Previous names | ТОО "DF TRAIDING (ДФ ТРЭЙДИНГ)" |
Status | Ликвидация |
Liquidation date | 20.05.2025 |
Address | Almaty, Auezovskii Raion, Microdistrict Mamir, Street Keruentau, House 2/1, Korpus 1 |
Registration date | 24.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.01.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 35 293 500 ₸ | 569 250 ₸ |
| 2022 | 5 290 212 ₸ | 85 326 ₸ |
| 2021 | 9 159 379 350 ₸ | 147 731 925 ₸ |
| 2020 | 5 983 108 748 ₸ | 96 501 754 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Keruentau, House 2/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DF TRAIDING (DF TREJDING)» — BIN 190940027427
Last registry change: 25.01.2023
LIMITED LIABILITY PARTNERSHIP «DF TRAIDING (DF TREJDING)» was registered on 24.09.2019. In 2023, estimated annual revenue was 35 293 500 ₸ and tax payments totaled 569 250 ₸.
LIMITED LIABILITY PARTNERSHIP «DF TRAIDING (DF TREJDING)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DF TRAIDING (DF TREJDING)» (BIN 190940027427) has the status “Ликвидация”; dissolution date — 20.05.2025. Registered address — Almaty, Auezovskii Raion, Microdistrict Mamir, Street Keruentau, House 2/1, Korpus 1, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DF TRAIDING (DF TREJDING)»
The head of LIMITED LIABILITY PARTNERSHIP «DF TRAIDING (DF TREJDING)» is Medvedeva Natal'ja Ivanovna. Previously, LIMITED LIABILITY PARTNERSHIP «DF TRAIDING (DF TREJDING)» was headed by Timoshenko Elena Sergeevna.
Verification of LIMITED LIABILITY PARTNERSHIP «DF TRAIDING (DF TREJDING)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DF TRAIDING (DF TREJDING)» appears in 15 court cases (as plaintiff — 12, as defendant — 3, most recent date — 21.07.2022). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DF TRAIDING (DF TREJDING)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DF TRAIDING (DF TREJDING)» 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.