LIMITED LIABILITY PARTNERSHIP "D TRADE KZ"
Wholesale of a wide range of goods without any specification
BIN 210340011465Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "D TRADE KZ"stat.gov.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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Байқоңыр, Ulica Taraz , 2, КВ 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
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: 2
Connections and affiliations
- 28 total connections
- 6 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
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Taraz , 2
Unit
КВ 189
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "D TRADE KZ" — BIN 210340011465
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "D TRADE KZ" has been operating for 5 years 5 months, since 10.03.2021. Registered address — Astana , Район Байқоңыр, Ulica Taraz , 2, КВ 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.
Frequently asked questions
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