LIMITED LIABILITY PARTNERSHIP "DBS -TRADE COMPANY"
Rent and operation of the trading market
BIN 190740023615 · VAT 60001-1239535 · VAT 60001-1208009Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DBS -TRADE COMPANY" |
Name in Kazakh | "DBS -TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DBS -TRADE COMPANY" |
Previous names | ТОО "BN INVEST CAPITAL", ТОО "DBS -TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Karasaiskii Raion, Irgelinskii S.O., S.Irgeli, Ulica Shygila, Stroenie 4 |
Registration date | 22.07.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 22.07.2019 |
Branches | Not found |
Contacts23
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 192 398 028 ₸ | 3 103 194 ₸ |
| 2025 | 20 038 524 ₸ | 323 202 ₸ |
| 2024 | 484 280 140 ₸ | 7 810 970 ₸ |
| 2023 | 1 876 337 372 ₸ | 30 263 506 ₸ |
| 2022 | 1 533 548 920 ₸ | 24 734 660 ₸ |
| 2021 | 2 041 202 316 ₸ | 32 922 618 ₸ |
| 2020 | 2 157 594 048 ₸ | 34 799 904 ₸ |
| 2019 | 712 311 056 ₸ | 11 488 888 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 94 total connections
- 24 by founders
- 6 by address
- 36 by management
- 23 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Shygila , Строение 4
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DBS -TRADE COMPANY" — BIN 190740023615
Last registry change: 22.07.2019
LIMITED LIABILITY PARTNERSHIP "DBS -TRADE COMPANY" was registered on 22.07.2019. In 2026, estimated annual revenue was 192 398 028 ₸ and tax payments totaled 3 103 194 ₸.
LIMITED LIABILITY PARTNERSHIP "DBS -TRADE COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "DBS -TRADE COMPANY" (BIN 190740023615) has the status “Active”. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Irgelinskii S.O., S.Irgeli, Ulica Shygila, Stroenie 4, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Rent and operation of the trading market (OKED 68203) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DBS -TRADE COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "DBS -TRADE COMPANY" is Qajratuly Medet. Previously, LIMITED LIABILITY PARTNERSHIP "DBS -TRADE COMPANY" was headed by Saken Saulet.
Verification of LIMITED LIABILITY PARTNERSHIP "DBS -TRADE COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 10 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DBS -TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DBS -TRADE COMPANY" 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.
Frequently asked questions
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