"DFS-KZ" (DFS-KZ), TOO
Wholesale of grain, seeds and animal feed
BIN 170440029530Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DFS-KZ" (DFS-KZ)"stat.gov.kz |
Name in Kazakh | "DFS-KZ" (ДФС-КЗ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DFS-KZ" (DFS-KZ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.10.2019 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Avenue Buhar Jirau, D. 49/6, Kv. (Ofis) 603d |
Registration date | 24.04.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.10.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 540 202 ₸ | 40 971 ₸ |
| 2018 | 8 803 008 ₸ | 141 984 ₸ |
| 2017 | 2 666 062 ₸ | 43 001 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda, Ul. Avenue Buhar Jirau, D. 49/6, Kv. (Ofis) 603d
Locality
Karagandinskaya oblast'
About TOO «"DFS-KZ" (DFS-KZ)» — BIN 170440029530
Up to date as of September 1, 2026
"DFS-KZ" (DFS-KZ), TOO was registered on 24.04.2017. In 2019, estimated annual revenue was 2 540 202 ₸ and tax payments totaled 40 971 ₸.
llp «"DFS-KZ" (DFS-KZ)»: registration details and status
llp «"DFS-KZ" (DFS-KZ)» (BIN 170440029530) has the status “Ликвидация”; dissolution date — 23.10.2019. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Avenue Buhar Jirau, D. 49/6, Kv. (Ofis) 603d, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private.
Management of TOO «"DFS-KZ" (DFS-KZ)»
The head of TOO «"DFS-KZ" (DFS-KZ)» is Gannenko Natal'ja Nikolaevna. Previously, TOO «"DFS-KZ" (DFS-KZ)» was headed by Demjanets Denis Ivanovich.
Verification of TOO «"DFS-KZ" (DFS-KZ)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «"DFS-KZ" (DFS-KZ)» are available in the full Statsnet report. All the data to verify TOO «"DFS-KZ" (DFS-KZ)» 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.
Frequently asked questions
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