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 201140009952No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "DEN TRADE" |
Name in Kazakh | "DEN TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEN TRADE" |
Previous names | ТОО "DEN TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict Mamir, 11, Apt 4 |
Registration date | 09.11.2020 · 5 years 11 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
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
Microdistrict Mamir, 11
Unit
Apt 4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DEN TRADE" — BIN 201140009952
Last registry change: 09.11.2020
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”. Registered address — Almaty, Auezovskii Raion, Microdistrict Mamir, 11, Apt 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.