LIMITED LIABILITY PARTNERSHIP «DG TRADES»

Provision of other individual services not included in other groups

BIN 201040021006
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024181 908 ₸2 934 ₸
2023764 460 ₸12 330 ₸
2022561 658 ₸9 059 ₸
202129 414 474 ₸474 427 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 259

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Microdistrict Sairan, House 14

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «DG TRADES» — BIN 201040021006

Last registry change: 17.10.2020

LIMITED LIABILITY PARTNERSHIP «DG TRADES» was registered on 17.10.2020. In 2024, estimated annual revenue was 181 908 ₸ and tax payments totaled 2 934 ₸. According to public sources: 259 government contracts.

LIMITED LIABILITY PARTNERSHIP «DG TRADES»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DG TRADES» (BIN 201040021006) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Sairan, House 14, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DG TRADES»

The head of LIMITED LIABILITY PARTNERSHIP «DG TRADES» is Adilbek Gauhar Gabdul'hatimovna.

Verification of LIMITED LIABILITY PARTNERSHIP «DG TRADES» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «DG TRADES» appears in 10 court cases (as plaintiff — 1, as defendant — 9, most recent date — 22.10.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DG TRADES» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DG TRADES» 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.

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