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 121041021597
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024181 955 244 ₸2 934 762 ₸
2023493 985 434 ₸7 967 507 ₸
2022434 219 542 ₸7 003 541 ₸
2021338 792 552 ₸5 464 396 ₸
2020159 584 342 ₸2 573 941 ₸
2019222 507 398 ₸3 588 829 ₸
2018159 264 236 ₸2 568 778 ₸
2017116 760 198 ₸1 883 229 ₸
2016105 133 958 ₸1 695 709 ₸
2015100 981 632 ₸1 628 736 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Microdistrict Jideli, D.613

Locality

Shymkent

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «DSF TRADING CO» (DI ES EF TREJDING KO) G.SHYMKENT — BIN 121041021597

Last registry change: 04.10.2019

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 — Shymkent, Abaiskii Raion, Microdistrict Jideli, D.613, region — Shymkent, 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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