LIMITED LIABILITY PARTNERSHIP «DI-EKS-BI TREJDING»
Wholesale of a wide range of goods without any specification
BIN 000740003683 · VAT 15001-0010940No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DI-EKS-BI TREJDING» |
Name in Kazakh | «ДИ-ЭКС-БИ ТРЭЙДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DI-EKS-BI TREJDING" |
Previous names | ТОО "ДИ-ЭКС-БИ ТРЭЙДИНГ" |
Status | Active |
Address | Atyrau region, Atirau G.A., G.Atirau, Ul Gurevskaya, 1, Apt 22 |
Registration date | 20.07.2000 · 26 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.07.2000 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 7 514 400 ₸ | 121 200 ₸ |
| 2025 | 14 559 646 ₸ | 234 833 ₸ |
| 2024 | 28 792 800 ₸ | 464 400 ₸ |
| 2023 | 12 612 288 ₸ | 203 424 ₸ |
| 2022 | 15 915 400 ₸ | 256 700 ₸ |
| 2021 | 6 776 600 ₸ | 109 300 ₸ |
| 2020 | 3 162 000 ₸ | 51 000 ₸ |
| 2019 | 6 200 000 ₸ | 100 000 ₸ |
| 2018 | 3 689 000 ₸ | 59 500 ₸ |
| 2017 | 207 762 000 ₸ | 3 351 000 ₸ |
| 2016 | 6 324 000 ₸ | 102 000 ₸ |
| 2015 | 374 821 000 ₸ | 6 045 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Fines and administrative penalties
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
Ul Gurevskaya, 1
Unit
Apt 22
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «DI-EKS-BI TREJDING» — BIN 000740003683
Last registry change: 20.07.2000
LIMITED LIABILITY PARTNERSHIP «DI-EKS-BI TREJDING» was registered on 20.07.2000. In 2026, estimated annual revenue was 7 514 400 ₸ and tax payments totaled 121 200 ₸.
LIMITED LIABILITY PARTNERSHIP «DI-EKS-BI TREJDING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DI-EKS-BI TREJDING» (BIN 000740003683) has the status “Active”. Registered address — Atyrau region, Atirau G.A., G.Atirau, Ul Gurevskaya, 1, Apt 22, 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 «DI-EKS-BI TREJDING»
The head of LIMITED LIABILITY PARTNERSHIP «DI-EKS-BI TREJDING» is Skejf Biche Malikovna. Previously, LIMITED LIABILITY PARTNERSHIP «DI-EKS-BI TREJDING» was headed by Skejf Biche.
Verification of LIMITED LIABILITY PARTNERSHIP «DI-EKS-BI TREJDING» 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DI-EKS-BI TREJDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DI-EKS-BI TREJDING» 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.