LIMITED LIABILITY PARTNERSHIP «DZHI TREJDS»
Wholesale of a wide range of goods without any specification
BIN 210140021198 · VAT 15001-1007605No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DZHI TREJDS» |
Name in Kazakh | «ДЖИ ТРЭЙДС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DZHI TREJDS" |
Previous names | ТОО "ДЖИ ТРЭЙДС" |
Status | Active |
Address | Atyrau region, Atirau G.A., G.Atirau, Avenue Isatai, 48, Apt 35 |
Registration date | 19.01.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.01.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 140 492 ₸ | 2 266 ₸ |
| 2021 | 11 998 302 ₸ | 193 521 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Avenue Isatai, 48
Unit
Apt 35
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «DZHI TREJDS» — BIN 210140021198
Last registry change: 19.01.2021
LIMITED LIABILITY PARTNERSHIP «DZHI TREJDS» was registered on 19.01.2021. In 2022, estimated annual revenue was 140 492 ₸ and tax payments totaled 2 266 ₸.
LIMITED LIABILITY PARTNERSHIP «DZHI TREJDS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DZHI TREJDS» (BIN 210140021198) has the status “Active”. Registered address — Atyrau region, Atirau G.A., G.Atirau, Avenue Isatai, 48, Apt 35, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DZHI TREJDS»
The head of LIMITED LIABILITY PARTNERSHIP «DZHI TREJDS» is Kaziev Danabek Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DZHI TREJDS» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DZHI TREJDS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DZHI TREJDS» 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.