LIMITED LIABILITY PARTNERSHIP «DK TRADE COMPANY»
Wholesale of a wide range of goods without any specification
BIN 200440004008 · VAT 30001-1017447No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DK TRADE COMPANY» |
Name in Kazakh | «DK TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DK TRADE COMPANY" |
Previous names | ТОО "BI GROUP LTD", ТОО "DK TRADE COMPANY" |
Status | Active |
Address | Karaganda Region, Temirtau A., Temirtau, Avenue Mira, House 270 |
Registration date | 15.04.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.04.2020 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 518 714 010 ₸ | 8 366 355 ₸ |
| 2025 | 1 036 673 046 ₸ | 16 720 533 ₸ |
| 2024 | 730 754 320 ₸ | 11 786 360 ₸ |
| 2023 | 136 231 298 ₸ | 2 197 279 ₸ |
| 2020 | 1 095 168 ₸ | 17 664 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 3
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Avenue Mira, House 270
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «DK TRADE COMPANY» — BIN 200440004008
Last registry change: 15.04.2020
LIMITED LIABILITY PARTNERSHIP «DK TRADE COMPANY» was registered on 15.04.2020. In 2026, estimated annual revenue was 518 714 010 ₸ and tax payments totaled 8 366 355 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «DK TRADE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DK TRADE COMPANY» (BIN 200440004008) has the status “Active”. Registered address — Karaganda Region, Temirtau A., Temirtau, Avenue Mira, House 270, region — Karaganda 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DK TRADE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «DK TRADE COMPANY» is Prosin Konstantin Konstantinovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DK TRADE COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DK TRADE COMPANY» appears in 1 court case (as defendant — 1, most recent date — 10.03.2026). Also on record: 4 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DK TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DK TRADE COMPANY» 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.