LIMITED LIABILITY PARTNERSHIP "DSHL TRADE"
Other non-store retail
BIN 140740018322Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DSHL TRADE"stat.gov.kz |
Name in Kazakh | "DSHL TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DSHL TRADE" |
Previous names | ТОО "DSHL TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.10.2025 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica 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
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: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Amangeldi, 143 A
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DSHL TRADE" — BIN 140740018322
Up to date as of September 1, 2026
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 — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Amangeldi, 143 A, region — Kostanaiskaya oblast', 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "OTAN2030"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesКАРЫМОВ МУРАТ САПАРГАЛЕЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BEAUTY TRADE KZ"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesИМАНГЕЛЬДИНОВ РУСТАМ ЕРЛАНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "INTER PM"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesКИМ ПАВЕЛ АЛЕКСАНДРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GRAND SV GROUP"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesӘУЕЗХАН АСЕЛЬ— Director
small · 1 - 5 pers.
TOO "KAZEVROGRUPP"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesАЙТЕКЕНОВ ОЛЖАС ОРАЛОВИЧ— Officer
small · 1 - 5 pers.