LIMITED LIABILITY PARTNERSHIP «DS TRADING HOUSE»

Wholesale of a wide range of goods without any specification

BIN 071040006083
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Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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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Bureau of National StatisticsData updated: 17.06.2026

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Gogolya, 86

Unit

Office 606

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «DS TRADING HOUSE» — BIN 071040006083

Last registry change: 05.12.2022

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, G. Almalinskii Raion, Street Gogolya, 86, Office 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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