LIMITED LIABILITY PARTNERSHIP "DS TRADING HOUSE"

Wholesale of a wide range of goods without any specification

BIN 071040006083

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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

Business activity

Primary business activity OKED

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

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: 5

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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Budanov Oleg ValentinovichOfficer
LIMITED LIABILITY PARTNERSHIP "DS TRADING HOUSE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Gogolya , 86

Unit

ОФИС 606

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DS TRADING HOUSE" — BIN 071040006083

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DS TRADING HOUSE" was registered on 08.10.2007.

LIMITED LIABILITY PARTNERSHIP "DS TRADING HOUSE": registration details and status

LIMITED LIABILITY PARTNERSHIP "DS TRADING HOUSE" (BIN 071040006083) has the status “Ликвидация”; dissolution date — 05.12.2022. Registered address — Almaty , Г. Алмалинский Район, Ulica Gogolya , 86, ОФИС 606, region — Almaty, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DS TRADING HOUSE"

The head of LIMITED LIABILITY PARTNERSHIP "DS TRADING HOUSE" is Budanov Oleg Valentinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DS TRADING HOUSE" in official registries of the Republic of Kazakhstan

Also on record: 2 historical names. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DS TRADING HOUSE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DS TRADING HOUSE" 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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