BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DSF TRADING CO" (DI ES EF TREJDING KO) G.SHYMKENT
Wholesale of a wide range of goods without any specification
BIN 121041021597Get a detailed company report
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DSF TRADING CO" (DI ES EF TREJDING KO) G.SHYMKENTstat.gov.kz |
Name in Kazakh | ШЫМКЕНТ Қ. "DSF TRADING CO" (ДИ ЭС ЭФ ТРЭЙДИНГ КО) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DSF TRADING CO" (DI ES EF TREJDING KO) G.SHYMKENT |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.05.2024 |
Address | Shimkent, Abaiskii Raion, Mikroraion Jideli, D.613 |
Registration date | 30.10.2012 · 13 years 11 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.10.2019 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 181 955 244 ₸ | 2 934 762 ₸ |
| 2023 | 493 985 434 ₸ | 7 967 507 ₸ |
| 2022 | 434 219 542 ₸ | 7 003 541 ₸ |
| 2021 | 338 792 552 ₸ | 5 464 396 ₸ |
| 2020 | 159 584 342 ₸ | 2 573 941 ₸ |
| 2019 | 222 507 398 ₸ | 3 588 829 ₸ |
| 2018 | 159 264 236 ₸ | 2 568 778 ₸ |
| 2017 | 116 760 198 ₸ | 1 883 229 ₸ |
| 2016 | 105 133 958 ₸ | 1 695 709 ₸ |
| 2015 | 100 981 632 ₸ | 1 628 736 ₸ |
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: 5
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion Jideli , Д.613
Locality
Shimkent
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DSF TRADING CO" (DI ES EF TREJDING KO) G.SHYMKENT — BIN 121041021597
Up to date as of September 1, 2026
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DSF TRADING CO" (DI ES EF TREJDING KO) G.SHYMKENT was registered on 30.10.2012. In 2024, estimated annual revenue was 181 955 244 ₸ and tax payments totaled 2 934 762 ₸.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DSF TRADING CO" (DI ES EF TREJDING KO) G.SHYMKENT: registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DSF TRADING CO" (DI ES EF TREJDING KO) G.SHYMKENT (BIN 121041021597) has the status “Ликвидация”; dissolution date — 14.05.2024. Registered address — Shimkent, Abaiskii Raion, Mikroraion Jideli, D.613, 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 — 6 employees.
Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DSF TRADING CO" (DI ES EF TREJDING KO) G.SHYMKENT
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DSF TRADING CO" (DI ES EF TREJDING KO) G.SHYMKENT is Zhogoleva Anna Igorevna. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DSF TRADING CO" (DI ES EF TREJDING KO) G.SHYMKENT was headed by Gasparjan Ashot Gurgenovich.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DSF TRADING CO" (DI ES EF TREJDING KO) G.SHYMKENT in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.11.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DSF TRADING CO" (DI ES EF TREJDING KO) G.SHYMKENT are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DSF TRADING CO" (DI ES EF TREJDING KO) G.SHYMKENT 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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