DS TRADE COMPANY, ТОО
Специализированная оптовая торговля товарами, не включенными в другие группировки
БИН 150840001462Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DS TRADE COMPANY"stat.gov.kz |
Name in Kazakh | "DS TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DS TRADE COMPANY" |
Previous names | ТОО "DS TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Область Абай, Семей Г.А., Г.Семей, Площадь Абая, 5, КВ 307 |
Registration date | 04.08.2015 · 10 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 04.08.2015 |
Branches | Not found |
Contacts11
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 12 416 926 ₸ | 200 273 ₸ |
| 2017 | 14 230 302 ₸ | 229 521 ₸ |
| 2016 | 8 185 860 ₸ | 132 030 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
- Government contracts: 2
Links and affiliates
- 40 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 11 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Область Абай
House number and street
Площадь Абая, 5
Room
КВ 307
Locality
Область Абай
Description
Company DS TRADE COMPANY, ТОО was registered on 04.08.2015.
Company status: Действующее.
Upon registration the organization was assigned BIN 150840001462.
Legal address: Область Абай, Семей Г.А., Г.Семей, Площадь Абая, 5, КВ 307.
The main activity is Оптовая и розничная торговля.
Leaders — Sultan Kamaliden.
In 2018, the estimated annual revenue was 12 416 926 ₸, tax deductions — 200 273 ₸.
According to public sources: 2 government contracts.
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