LIMITED LIABILITY PARTNERSHIP "DANA TREID"

Retail sale of footwear in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 m2

BIN 200140025397 · VAT 39001-1113825

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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 Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202111 734 429 008 ₸189 264 984 ₸

Business activity

Primary business activity OKED

47721
Retail sale of footwear in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 m2
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Scherbakov Il'Ja AlekseevichDirector
LIMITED LIABILITY PARTNERSHIP "DANA TREID"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Elshibek Batir , Дом 114

Unit

КВ. 4

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DANA TREID" — BIN 200140025397

Last registry change: 23.01.2020

LIMITED LIABILITY PARTNERSHIP "DANA TREID" was registered on 23.01.2020. In 2021, estimated annual revenue was 11 734 429 008 ₸ and tax payments totaled 189 264 984 ₸.

LIMITED LIABILITY PARTNERSHIP "DANA TREID": registration details and status

LIMITED LIABILITY PARTNERSHIP "DANA TREID" (BIN 200140025397) has the status “Active”. Registered address — Shimkent , Енбекшинский Район, Ulica Elshibek Batir , Дом 114, КВ. 4, region — Shimkent, Republic of Kazakhstan. Primary activity — Retail sale of footwear in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 m2 (OKED 47721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DANA TREID"

The head of LIMITED LIABILITY PARTNERSHIP "DANA TREID" is Scherbakov Il'ja Alekseevich. Previously, LIMITED LIABILITY PARTNERSHIP "DANA TREID" was headed by Dzhumagulov Amantaj Krokbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "DANA TREID" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANA TREID" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANA TREID" 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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