LIMITED LIABILITY PARTNERSHIP "DF TRAIDING (DF TREJDING)"
The activities of agents for the wholesale trade of a wide range of goods
BIN 190940027427Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "DF TRAIDING (DF TREJDING)"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.05.2025 |
Address | Almaty, Auezovskii Raion, Mikroraion Mamir, Ulica 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 |
Contacts6
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "DF TRAIDING (DF TREJDING)"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Keruentau , Дом 2/1
Locality
Almaty
Description
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 ₸.
| Status | Ликвидация · Liquidation date 20.05.2025 |
| BIN | 190940027427 |
| Registration date | 24.09.2019 |
| Registered address | Almaty, Auezovskii Raion, Mikroraion Mamir, Ulica Keruentau, House 2/1, Korpus 1 |
| Region | Almaty |
| Business activity | The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) |
| Number of employees | 5 |
| Management | Medvedeva Natal'ja Ivanovna, Timoshenko Elena Sergeevna |
| Court cases | Total 15 · As plaintiff 12 · As defendant 3 · Most recent date 21.07.2022 |
| Events | Count 8 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 25.01.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "DF TRAIDING (DF TREJDING)" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "DF TRAIDING (DF TREJDING)" is 190940027427. The company was registered on 24.09.2019 in Kazakhstan.
The registry lists Medvedeva Natal'Ja Ivanovna as the head of LIMITED LIABILITY PARTNERSHIP "DF TRAIDING (DF TREJDING)", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "DF TRAIDING (DF TREJDING)" is Almaty, Auezovskii Raion, Mikroraion Mamir, Ulica Keruentau, House 2/1, Korpus 1.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "DF TRAIDING (DF TREJDING)" is The activities of agents for the wholesale trade of a wide range of goods (code 46190).
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