LIMITED LIABILITY PARTNERSHIP «DSHL TRADE»
Other non-store retail
BIN 140740018322No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DSHL TRADE» |
Name in Kazakh | «DSHL TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DSHL TRADE" |
Previous names | ТОО "DSHL TRADE" |
Status | Ликвидация |
Liquidation date | 14.10.2025 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Amangeldi, 143 A |
Registration date | 21.07.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 97 533 564 ₸ | 1 573 122 ₸ |
| 2015 | 133 714 408 ₸ | 2 156 684 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai A., Kostanai, Street Amangeldi, 143 A
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «DSHL TRADE» — BIN 140740018322
LIMITED LIABILITY PARTNERSHIP «DSHL TRADE» was registered on 21.07.2014. In 2016, estimated annual revenue was 97 533 564 ₸ and tax payments totaled 1 573 122 ₸.
LIMITED LIABILITY PARTNERSHIP «DSHL TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DSHL TRADE» (BIN 140740018322) has the status “Ликвидация”; dissolution date — 14.10.2025. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Amangeldi, 143 A, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DSHL TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «DSHL TRADE» is Muhin Talgat Askarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DSHL TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DSHL TRADE» appears in 1 court case (as defendant — 1, most recent date — 04.08.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DSHL TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DSHL 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.