LIMITED LIABILITY PARTNERSHIP «DATA TRADE»
Other non-store retail
BIN 201140004535No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DATA TRADE» |
Name in Kazakh | «DATA TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DATA TRADE" |
Previous names | ТОО "DTRADE" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Jetisu-2, 4a |
Registration date | 04.11.2020 · 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 | 04.11.2020 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 53 506 ₸ | 863 ₸ |
| 2021 | 566 692 772 ₸ | 9 140 206 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Microdistrict Jetisu-2, 4a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DATA TRADE» — BIN 201140004535
Last registry change: 04.11.2020
LIMITED LIABILITY PARTNERSHIP «DATA TRADE» was registered on 04.11.2020. In 2025, estimated annual revenue was 53 506 ₸ and tax payments totaled 863 ₸.
LIMITED LIABILITY PARTNERSHIP «DATA TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DATA TRADE» (BIN 201140004535) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Jetisu-2, 4a, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DATA TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «DATA TRADE» is Bolat Qaster.
Verification of LIMITED LIABILITY PARTNERSHIP «DATA TRADE» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 16.07.2021). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DATA TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DATA 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.