LIMITED LIABILITY PARTNERSHIP "DK TRADE COMPANY"
Wholesale of a wide range of goods without any specification
BIN 200440004008 · VAT 30001-1017447Full legal name | LIMITED LIABILITY PARTNERSHIP "DK TRADE COMPANY"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
- Government contracts: 3
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Prospekt Mira , Дом 270
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DK TRADE COMPANY" — BIN 200440004008
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "DK TRADE COMPANY" has been operating for 6 years 4 months, since 15.04.2020. Registered address — Karagandinskaya Oblast, Temirtau A., Temirtau, Avenue Mira, House 270, region — Karagandinskaya oblast', 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP ""ANSAR AA KZ""
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАСАНОВ АРМАН НАБИОЛЛАЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AMELI & CO"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКИМ КИРИЛЛ РОМАНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ELLIPS KZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЧАЛДАЕВ АЛМАЗ ШУГАИПОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "VESTER TORG"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЧАЛДАЕВ АЛМАЗ ШУГАИПОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AMT PETROLEUM"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАЛИМАНОВ МУХТАР ТЕНЕЛЬБАЕВИЧ— Director
small · 1 - 5 pers.