LIMITED LIABILITY PARTNERSHIP «DILER TREJD»
Wholesale of other machinery and equipment
BIN 210340012532 · VAT 06001-1118099No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DILER TREJD» |
Name in Kazakh | «ДИЛЕР ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DILER TREJD" |
Previous names | ТОО "ДИЛЕР ТРЕЙД" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Jiloi Massiv Ugo-Zapad-2, 5b |
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 |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 6 200 ₸ | 100 ₸ |
| 2022 | 188 779 460 ₸ | 3 044 830 ₸ |
| 2021 | 695 505 274 ₸ | 11 217 827 ₸ |
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
- 46 total connections
- 6 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Jiloi Massiv Ugo-Zapad-2, 5b
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «DILER TREJD» — BIN 210340012532
Last registry change: 10.03.2021
LIMITED LIABILITY PARTNERSHIP «DILER TREJD» was registered on 10.03.2021. In 2025, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
LIMITED LIABILITY PARTNERSHIP «DILER TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DILER TREJD» (BIN 210340012532) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Jiloi Massiv Ugo-Zapad-2, 5b, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DILER TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «DILER TREJD» is Umbetrza Zamanbek Otegenuly. Previously, LIMITED LIABILITY PARTNERSHIP «DILER TREJD» was headed by Үmbetrza Зamanbek Өtegenyli.
Verification of LIMITED LIABILITY PARTNERSHIP «DILER TREJD» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DILER TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DILER 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.