LIMITED LIABILITY PARTNERSHIP «D TRADE KZ»
Wholesale of a wide range of goods without any specification
BIN 210340011465No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «D TRADE KZ» |
Name in Kazakh | «D TRADE KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "D TRADE KZ" |
Previous names | ТОО "D TRADE KZ" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Taraz, 2, Apt 189 |
Registration date | 10.03.2021 · 5 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.03.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 208 692 000 ₸ | 3 366 000 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Astana
House number and street
Street Taraz, 2
Unit
Apt 189
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «D TRADE KZ» — BIN 210340011465
Last registry change: 10.03.2021
LIMITED LIABILITY PARTNERSHIP «D TRADE KZ» was registered on 10.03.2021. In 2021, estimated annual revenue was 208 692 000 ₸ and tax payments totaled 3 366 000 ₸.
LIMITED LIABILITY PARTNERSHIP «D TRADE KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «D TRADE KZ» (BIN 210340011465) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Taraz, 2, Apt 189, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «D TRADE KZ»
The head of LIMITED LIABILITY PARTNERSHIP «D TRADE KZ» is Bajmusin Daut Kabeshovich.
Verification of LIMITED LIABILITY PARTNERSHIP «D TRADE KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «D TRADE KZ» appears in 1 court case (as defendant — 1, most recent date — 24.02.2022). 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 «D TRADE KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «D TRADE KZ» 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.