LIMITED LIABILITY PARTNERSHIP «DSV TRADING»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 231040017727No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DSV TRADING» |
Name in Kazakh | «DSV TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DSV TRADING" |
Previous names | ТОО "DSV TRADING" |
Status | Active |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street U. Uvalieva, House 9/3, Apt. 39 |
Registration date | 12.10.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.10.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 10 453 696 ₸ | 168 608 ₸ |
| 2024 | 12 241 776 ₸ | 197 448 ₸ |
| 2023 | 6 200 ₸ | 100 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street U. Uvalieva, House 9/3
Unit
Apt. 39
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «DSV TRADING» — BIN 231040017727
Last registry change: 12.10.2023
LIMITED LIABILITY PARTNERSHIP «DSV TRADING» was registered on 12.10.2023. In 2025, estimated annual revenue was 10 453 696 ₸ and tax payments totaled 168 608 ₸.
LIMITED LIABILITY PARTNERSHIP «DSV TRADING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DSV TRADING» (BIN 231040017727) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street U. Uvalieva, House 9/3, Apt. 39, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DSV TRADING»
The head of LIMITED LIABILITY PARTNERSHIP «DSV TRADING» is Vasil'kov Dmitrij Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DSV TRADING» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DSV TRADING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DSV 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.