LIMITED LIABILITY PARTNERSHIP "DZ-TRADE"
Wholesale of a wide range of goods without any specification
BIN 200340016810Full legal name | LIMITED LIABILITY PARTNERSHIP "DZ-TRADE"stat.gov.kz |
Name in Kazakh | "DZ-TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DZ-TRADE" |
Previous names | ТОО "DZ-TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.08.2024 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Square Pobedi, 25 |
Registration date | 14.03.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.04.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 022 000 ₸ | 81 000 ₸ |
| 2020 | 5 152 200 ₸ | 83 100 ₸ |
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: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Pavlodarskaya Oblast'
House number and street
Ploshad Pobedi , 25
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DZ-TRADE" — BIN 200340016810
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DZ-TRADE" was registered on 14.03.2020. In 2021, estimated annual revenue was 5 022 000 ₸ and tax payments totaled 81 000 ₸.
LIMITED LIABILITY PARTNERSHIP "DZ-TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "DZ-TRADE" (BIN 200340016810) has the status “Ликвидация”; dissolution date — 15.08.2024. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Square Pobedi, 25, region — Pavlodarskaya 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 "DZ-TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "DZ-TRADE" is Imangaliev Dijaz Baglanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DZ-TRADE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DZ-TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DZ-TRADE" 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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