LIMITED LIABILITY PARTNERSHIP "DS BUSINESS GROUP"

Wholesale of a wide range of goods without any specification

BIN 150340022487

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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MA
Malofeev Andrijan PavlovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "DS BUSINESS GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Baiqonir, Ulica Shara Jienkulova, 9/6, Kv 2

Unit

2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DS BUSINESS GROUP" — BIN 150340022487

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DS BUSINESS GROUP" was registered on 27.03.2015. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.

LIMITED LIABILITY PARTNERSHIP "DS BUSINESS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DS BUSINESS GROUP" (BIN 150340022487) has the status “Ликвидация”; dissolution date — 15.04.2026. Registered address — Astana, Raion Baiqonir, Ulica Shara Jienkulova, 9/6, Kv 2, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DS BUSINESS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DS BUSINESS GROUP" is Malofeev Andrijan Pavlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DS BUSINESS GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DS BUSINESS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DS BUSINESS GROUP" 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.

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