LIMITED LIABILITY PARTNERSHIP «DSF TRADING CO» (DI ES EF TREJDING KO)
Activities of road freight transport
BIN 101140012208 · VAT 60001-0068743No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DSF TRADING CO» (DI ES EF TREJDING KO) |
Name in Kazakh | «DSF TRADING CO» (ДИ ЭС ЭФ ТРЭЙДИНГ КО) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DSF TRADING CO" (DI ES EF TREJDING KO) |
Previous names | ТОО "DSF TRADING CO" (ДИ ЭС ЭФ ТРЭЙДИНГ КО) |
Status | Active |
Address | Almaty Region, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Microdistrict Kairat, House 282 |
Registration date | 19.11.2010 · 15 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 19.11.2010 |
Branches |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 21 761 496 560 ₸ | 350 991 880 ₸ |
| 2025 | 66 816 891 476 ₸ | 1 077 691 798 ₸ |
| 2024 | 49 103 857 028 ₸ | 791 997 694 ₸ |
| 2023 | 61 030 644 074 ₸ | 984 365 227 ₸ |
| 2022 | 55 557 472 368 ₸ | 896 088 264 ₸ |
| 2021 | 36 853 476 296 ₸ | 594 410 908 ₸ |
| 2020 | 22 678 436 942 ₸ | 365 781 241 ₸ |
| 2019 | 16 030 808 288 ₸ | 258 561 424 ₸ |
| 2018 | 10 563 939 502 ₸ | 170 386 121 ₸ |
| 2017 | 6 206 572 558 ₸ | 100 106 009 ₸ |
| 2016 | 4 021 515 672 ₸ | 64 863 156 ₸ |
| 2015 | 2 425 695 626 ₸ | 39 124 123 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 12 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Microdistrict Kairat, House 282
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «DSF TRADING CO» (DI ES EF TREJDING KO) — BIN 101140012208
Last registry change: 19.11.2010
LIMITED LIABILITY PARTNERSHIP «DSF TRADING CO» (DI ES EF TREJDING KO) was registered on 19.11.2010. In 2026, estimated annual revenue was 21 761 496 560 ₸ and tax payments totaled 350 991 880 ₸. According to public sources: 2 branches.
LIMITED LIABILITY PARTNERSHIP «DSF TRADING CO» (DI ES EF TREJDING KO): registration details and status
LIMITED LIABILITY PARTNERSHIP «DSF TRADING CO» (DI ES EF TREJDING KO) (BIN 101140012208) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Microdistrict Kairat, House 282, region — Almaty Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 2 additional activities. Business category — Large enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 151 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DSF TRADING CO» (DI ES EF TREJDING KO)
The head of LIMITED LIABILITY PARTNERSHIP «DSF TRADING CO» (DI ES EF TREJDING KO) is Suerkulov Nurmat. Previously, LIMITED LIABILITY PARTNERSHIP «DSF TRADING CO» (DI ES EF TREJDING KO) was headed by Suerkulov Nurmat Enverovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DSF TRADING CO» (DI ES EF TREJDING KO) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DSF TRADING CO» (DI ES EF TREJDING KO) appears in 12 court cases (as plaintiff — 10, as defendant — 2, most recent date — 11.11.2025). Also on record: 9 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DSF TRADING CO» (DI ES EF TREJDING KO) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DSF TRADING CO» (DI ES EF TREJDING KO) 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.