LIMITED LIABILITY PARTNERSHIP «»DKO TRADE«»
Wholesale of a wide range of goods without any specification
BIN 210340034860No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «»DKO TRADE«» |
Name in Kazakh | «ТОО »DKO TRADE«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""DKO TRADE"" |
Previous names | ТОО "ТОО "DKO TRADE"" |
Status | Active |
Address | Astana, Raion Esil, Street Fariza Ongarsinova, House 10, Apt. 175 |
Registration date | 30.03.2021 · 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 | 30.03.2021 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 101 543 600 ₸ | 1 637 800 ₸ |
| 2021 | 31 000 ₸ | 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 2
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Fariza Ongarsinova, House 10
Unit
Apt. 175
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «»DKO TRADE«» — BIN 210340034860
Last registry change: 30.03.2021
LIMITED LIABILITY PARTNERSHIP «»DKO TRADE«» was registered on 30.03.2021. In 2025, estimated annual revenue was 101 543 600 ₸ and tax payments totaled 1 637 800 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «»DKO TRADE«»: registration details and status
LIMITED LIABILITY PARTNERSHIP «»DKO TRADE«» (BIN 210340034860) has the status “Active”. Registered address — Astana, Raion Esil, Street Fariza Ongarsinova, House 10, Apt. 175, region — Astana, 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 «»DKO TRADE«»
The head of LIMITED LIABILITY PARTNERSHIP «»DKO TRADE«» is Derevjankin Dmitrij Olegovich. Previously, LIMITED LIABILITY PARTNERSHIP «»DKO TRADE«» was headed by Djusekeev Kajrat Orazaleevich.
Verification of LIMITED LIABILITY PARTNERSHIP «»DKO TRADE«» in official registries of the Republic of Kazakhstan
Also on record: 5 events (3 name changes, 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 «»DKO TRADE«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «»DKO TRADE«» 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.