LIMITED LIABILITY PARTNERSHIP "DFD SAUDA"
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 200640009234 · VAT 60001-1220712Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DFD SAUDA" |
Name in Kazakh | "DFD SAUDA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DFD SAUDA" |
Previous names | ТОО "DFD SAUDA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict Mamir-1, House 18/19 |
Registration date | 08.06.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.06.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DFD SAUDA" is a llp registered on June 8, 2020 in Almaty. 6 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2026: 439 399 ₸, 98% less than the year before. 44 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 27 242 738 ₸ | 439 399 ₸ |
| 2025 | 1 407 894 884 ₸ | 22 707 982 ₸ |
| 2024 | 812 728 550 ₸ | 13 108 525 ₸ |
| 2023 | 251 284 388 ₸ | 4 052 974 ₸ |
| 2022 | 243 168 774 ₸ | 3 922 077 ₸ |
| 2021 | 84 978 874 ₸ | 1 370 627 ₸ |
| 2020 | 51 670 800 ₸ | 833 400 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Mamir-1, House 18/19
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DFD SAUDA" — BIN 200640009234
Last registry change: 08.06.2020
LIMITED LIABILITY PARTNERSHIP "DFD SAUDA" was registered on 08.06.2020. In 2026, estimated annual revenue was 27 242 738 ₸ and tax payments totaled 439 399 ₸.
LIMITED LIABILITY PARTNERSHIP "DFD SAUDA": registration details and status
LIMITED LIABILITY PARTNERSHIP "DFD SAUDA" (BIN 200640009234) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Mamir-1, House 18/19, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DFD SAUDA"
The head of LIMITED LIABILITY PARTNERSHIP "DFD SAUDA" is Dzhansaitova Farida Dzharilkapovna. Previously, LIMITED LIABILITY PARTNERSHIP "DFD SAUDA" was headed by Kalibekova Parida Dzharilkapovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DFD SAUDA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DFD SAUDA" appears in 47 court cases (as plaintiff — 1, as defendant — 46, most recent date — 30.03.2026). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DFD SAUDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DFD SAUDA" 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.