LIMITED LIABILITY PARTNERSHIP "DAZ TREJD"
The activities of agents for the wholesale trade of a wide range of goods
BIN 201140029691Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DAZ TREJD"stat.gov.kz |
Name in Kazakh | "ДАЗ ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAZ TREJD" |
Previous names | ТОО "ДАЗ ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.06.2025 |
Address | Almaty , Г. Алмалинский Район, Ulica Shagabutdinova , 80, КВ 4 |
Registration date | 25.11.2020 · 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 | 01.12.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 16 042 500 ₸ | 258 750 ₸ |
Business activity
Primary business activity OKED
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: 4
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Shagabutdinova , 80
Unit
КВ 4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DAZ TREJD" — BIN 201140029691
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DAZ TREJD" was registered on 25.11.2020. In 2023, estimated annual revenue was 16 042 500 ₸ and tax payments totaled 258 750 ₸.
LIMITED LIABILITY PARTNERSHIP "DAZ TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAZ TREJD" (BIN 201140029691) has the status “Ликвидация”; dissolution date — 05.06.2025. Registered address — Almaty , Г. Алмалинский Район, Ulica Shagabutdinova , 80, КВ 4, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DAZ TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "DAZ TREJD" is Ahmetov Almas Danetaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "DAZ TREJD" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAZ TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAZ TREJD" 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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