LIMITED LIABILITY PARTNERSHIP "DEN TRADE"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 201140009952Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DEN TRADE"stat.gov.kz |
Name in Kazakh | "DEN TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEN TRADE" |
Previous names | ТОО "DEN TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Mikroraion Mamir , 11, КВ 4 |
Registration date | 09.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.11.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 266 007 900 ₸ | 4 290 450 ₸ |
| 2020 | 1 289 600 ₸ | 20 800 ₸ |
Business activity
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: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Mamir , 11
Unit
КВ 4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DEN TRADE" — BIN 201140009952
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DEN TRADE" was registered on 09.11.2020. In 2021, estimated annual revenue was 266 007 900 ₸ and tax payments totaled 4 290 450 ₸.
LIMITED LIABILITY PARTNERSHIP "DEN TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "DEN TRADE" (BIN 201140009952) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DEN TRADE" has been operating for 5 years 9 months, since 09.11.2020. Registered address — Almaty , Ауэзовский Район, Mikroraion Mamir , 11, КВ 4, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DEN TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "DEN TRADE" is Ospanova Danija Zhanuzakovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DEN 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEN TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEN 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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