LIMITED LIABILITY PARTNERSHIP "DI-EKS-BI TREJDING"

Wholesale of a wide range of goods without any specification

BIN 000740003683 · VAT 15001-0010940

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20267 514 400 ₸121 200 ₸
202514 559 646 ₸234 833 ₸
202428 792 800 ₸464 400 ₸
202312 612 288 ₸203 424 ₸
202215 915 400 ₸256 700 ₸
20216 776 600 ₸109 300 ₸
20203 162 000 ₸51 000 ₸
20196 200 000 ₸100 000 ₸
20183 689 000 ₸59 500 ₸
2017207 762 000 ₸3 351 000 ₸
20166 324 000 ₸102 000 ₸
2015374 821 000 ₸6 045 500 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Atirauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Skejf Biche MalikovnaDirector
LIMITED LIABILITY PARTNERSHIP "DI-EKS-BI TREJDING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ul Gurevskaya , 1

Unit

КВ 22

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DI-EKS-BI TREJDING" — BIN 000740003683

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DI-EKS-BI TREJDING" has been operating for 26 years 1 month, since 20.07.2000. Registered address — Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Ul Gurevskaya , 1, КВ 22, region — Atirauskaya oblast', 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.

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