LIMITED LIABILITY PARTNERSHIP "DSP TRADE"
Other forwarding activities
BIN 120440021685 · VAT 60001-0019766Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DSP TRADE" |
Name in Kazakh | "ДСП TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DSP TRADE" |
Previous names | ТОО "ДСП TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Street Ratushnogo, House 88a |
Registration date | 24.04.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 24.04.2012 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DSP TRADE" is a llp registered on April 24, 2012 in Almaty. 14 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2026: 18 947 091 ₸, 15% more than the year before. 52 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts29
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 174 719 642 ₸ | 18 947 091 ₸ |
| 2025 | 1 022 299 896 ₸ | 16 488 708 ₸ |
| 2024 | 2 473 264 816 ₸ | 39 891 368 ₸ |
| 2023 | 7 063 178 508 ₸ | 113 922 234 ₸ |
| 2022 | 11 713 797 268 ₸ | 188 932 214 ₸ |
| 2021 | 12 838 153 752 ₸ | 207 066 996 ₸ |
| 2020 | 5 038 676 326 ₸ | 81 268 973 ₸ |
| 2019 | 4 095 557 684 ₸ | 66 057 382 ₸ |
| 2018 | 6 042 793 544 ₸ | 97 464 412 ₸ |
| 2017 | 3 074 246 998 ₸ | 49 584 629 ₸ |
| 2016 | 3 878 124 428 ₸ | 62 550 394 ₸ |
| 2015 | 1 964 712 420 ₸ | 31 688 910 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 52 total connections
- 6 by founders
- 6 by address
- 6 by management
- 29 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Ratushnogo, House 88a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DSP TRADE" — BIN 120440021685
Last registry change: 24.04.2012
LIMITED LIABILITY PARTNERSHIP "DSP TRADE" was registered on 24.04.2012. In 2026, estimated annual revenue was 1 174 719 642 ₸ and tax payments totaled 18 947 091 ₸.
LIMITED LIABILITY PARTNERSHIP "DSP TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "DSP TRADE" (BIN 120440021685) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Ratushnogo, House 88a, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DSP TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "DSP TRADE" is Popov Denis Borisovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DSP TRADE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DSP TRADE" appears in 2 court cases (as defendant — 2, most recent date — 01.03.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 4 valid certificates (most recent date — 23.12.2014), 1 website. Phone numbers, e-mail addresses, websites (29 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DSP TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DSP TRADE" 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.