LIMITED LIABILITY PARTNERSHIP "TRADE LINE DISTRIBUTION QOSTANAY"

Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 200940014063 · VAT 39001-1114348

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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

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 224 687 162 ₸35 882 051 ₸
20254 040 394 114 ₸65 167 647 ₸
20245 305 500 332 ₸85 572 586 ₸
20232 164 073 792 ₸34 904 416 ₸
20221 816 978 200 ₸29 306 100 ₸
2021706 399 542 ₸11 393 541 ₸
202073 226 836 ₸1 181 078 ₸

Business activity

Primary business activity OKED

46341
Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Kostanaiskaya oblast'

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

  • 73 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Donanov Danijar UralovichDirector
LIMITED LIABILITY PARTNERSHIP "TRADE LINE DISTRIBUTION QOSTANAY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Karbisheva , Дом 12/3

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRADE LINE DISTRIBUTION QOSTANAY" — BIN 200940014063

Last registry change: 10.09.2020

LIMITED LIABILITY PARTNERSHIP "TRADE LINE DISTRIBUTION QOSTANAY" was registered on 10.09.2020. In 2026, estimated annual revenue was 2 224 687 162 ₸ and tax payments totaled 35 882 051 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADE LINE DISTRIBUTION QOSTANAY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE LINE DISTRIBUTION QOSTANAY" (BIN 200940014063) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Karbisheva, House 12/3, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADE LINE DISTRIBUTION QOSTANAY"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE LINE DISTRIBUTION QOSTANAY" is Donanov Danijar Uralovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRADE LINE DISTRIBUTION QOSTANAY" was headed by Dorohov Sergej Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE LINE DISTRIBUTION QOSTANAY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRADE LINE DISTRIBUTION QOSTANAY" appears in 4 court cases (as plaintiff — 4, most recent date — 24.09.2025). Also on record: 7 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE LINE DISTRIBUTION QOSTANAY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE LINE DISTRIBUTION QOSTANAY" 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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