ТОО "DSV TRADING"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКActivities
47191 Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023, partial: 100 ₸
- 2024: 197.4K ₸
- 2025: 168.6K ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023, partial: 100 ₸
- 2024: 197.4K ₸
- 2025: 168.6K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 0 | 0 |
| 2023partial | 100 ₸ | 0 |
| 2024 | 197.4K ₸ | 1 ₸ |
| 2025 | 168.6K ₸ | 0 |
| 2026partial | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ВД
Васильков Дмитрий Сергеевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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Media mentions
Company summary
ТОО "DSV TRADING" (BIN 231040017727): Active legal entity, East Kazakhstan Region, registered in 2023, 3 years on the market. Main activity: retail trade. Size: small enterprise, staff of up to 5. In 2025, 168,608 ₸ was paid into the budget in taxes (per the tax authority as of September 27, 2026). Open registry checks show no risk indicators for «DSV TRADING». Number of founders: 1. The registry names Васильков Дмитрий Сергеевич as director. Registry data current as of June 11, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.