DSP KOOPERATIV KOMPANI, TOO
Wholesale of a wide range of goods without any specification
BIN 120840004997Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DSP KOOPERATIV KOMPANI"stat.gov.kz |
Name in Kazakh | "ДСП КООПЕРАТИВ КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DSP KOOPERATIV KOMPANI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.03.2022 |
Address | Shimkent Q., Enbekshi Aydan, Mikroraion Vostok, D.B/N |
Registration date | 08.08.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 30.03.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 922 498 ₸ | 14 879 ₸ |
| 2015 | 29 506 668 ₸ | 475 914 ₸ |
Business activity
Primary business activity 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: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Shimkent
House number and street
Shimkent Q., Enbekshi Aydan, Mikroraion Vostok, D.B/N
Locality
Shimkent
About TOO «DSP KOOPERATIV KOMPANI» — BIN 120840004997
Up to date as of September 1, 2026
DSP KOOPERATIV KOMPANI, TOO was registered on 08.08.2012. In 2019, estimated annual revenue was 922 498 ₸ and tax payments totaled 14 879 ₸.
llp «DSP KOOPERATIV KOMPANI»: registration details and status
llp «DSP KOOPERATIV KOMPANI» (BIN 120840004997) has the status “Ликвидация”; dissolution date — 29.03.2022. Registered address — Shimkent Q., Enbekshi Aydan, Mikroraion Vostok, D.B/N, region — Shimkent, 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 TOO «DSP KOOPERATIV KOMPANI»
The head of TOO «DSP KOOPERATIV KOMPANI» is Palij Roman Vasil'evich.
Verification of TOO «DSP KOOPERATIV KOMPANI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DSP KOOPERATIV KOMPANI» are available in the full Statsnet report. All the data to verify TOO «DSP KOOPERATIV KOMPANI» 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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