LIMITED LIABILITY PARTNERSHIP "D-TRADING"

Wholesale of a wide range of goods without any specification

BIN 180940006155

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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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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20188 618 000 ₸139 000 ₸

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: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Daumova Diana MuratkyzyDirector
LIMITED LIABILITY PARTNERSHIP "D-TRADING"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Mkr Atirau , 2

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "D-TRADING" — BIN 180940006155

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "D-TRADING" was registered on 05.09.2018. In 2018, estimated annual revenue was 8 618 000 ₸ and tax payments totaled 139 000 ₸.

LIMITED LIABILITY PARTNERSHIP "D-TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "D-TRADING" (BIN 180940006155) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "D-TRADING" has been operating for 7 years 11 months, since 05.09.2018. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Mkr Atirau, 2, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "D-TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "D-TRADING" is Daumova Diana Muratkyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "D-TRADING" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "D-TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "D-TRADING" 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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