LIMITED LIABILITY PARTNERSHIP "DIREZIONE TRADING KZ (DIREZION TREJDING KZ)"

Other retail trade in specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 200740026298 · VAT 60001-1217001

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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

Contacts23

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202640 207 992 ₸648 516 ₸
2025502 633 504 ₸8 106 992 ₸
20247 130 271 746 ₸115 004 383 ₸
20235 173 917 050 ₸83 450 275 ₸
20225 437 767 164 ₸87 705 922 ₸
20214 584 288 308 ₸73 940 134 ₸
202037 847 218 ₸610 439 ₸

Business activity

Primary business activity OKED

47785
Other retail trade in specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 52 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 23 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kirpalani Rakesh ShiamDirector
LIMITED LIABILITY PARTNERSHIP "DIREZIONE TRADING KZ (DIREZION TREJDING KZ)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jarokova , Дом 284/2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DIREZIONE TRADING KZ (DIREZION TREJDING KZ)" — BIN 200740026298

Last registry change: 29.07.2020

LIMITED LIABILITY PARTNERSHIP "DIREZIONE TRADING KZ (DIREZION TREJDING KZ)" was registered on 29.07.2020. In 2026, estimated annual revenue was 40 207 992 ₸ and tax payments totaled 648 516 ₸.

LIMITED LIABILITY PARTNERSHIP "DIREZIONE TRADING KZ (DIREZION TREJDING KZ)": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIREZIONE TRADING KZ (DIREZION TREJDING KZ)" (BIN 200740026298) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Jarokova, House 284/2, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47785). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIREZIONE TRADING KZ (DIREZION TREJDING KZ)"

The head of LIMITED LIABILITY PARTNERSHIP "DIREZIONE TRADING KZ (DIREZION TREJDING KZ)" is Kirpalani Rakesh Shiam. Previously, LIMITED LIABILITY PARTNERSHIP "DIREZIONE TRADING KZ (DIREZION TREJDING KZ)" was headed by Kretova Ekaterina Igorevna.

Verification of LIMITED LIABILITY PARTNERSHIP "DIREZIONE TRADING KZ (DIREZION TREJDING KZ)" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIREZIONE TRADING KZ (DIREZION TREJDING KZ)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIREZIONE TRADING KZ (DIREZION TREJDING KZ)" 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.

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