LIMITED LIABILITY PARTNERSHIP "DANEKER TRANS LOGISTIC"

Other forwarding activities

BIN 220940011746 · VAT 06001-1121835

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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

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026547 740 550 ₸8 834 525 ₸
20251 485 143 474 ₸23 953 927 ₸
20242 023 487 614 ₸32 636 897 ₸
2023159 732 584 ₸2 576 332 ₸
2022511 872 ₸8 256 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Aktubinskaya oblast'

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Danauov Nursultan BaltabaevichDirector
LIMITED LIABILITY PARTNERSHIP "DANEKER TRANS LOGISTIC"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Temirjol , Дом 26

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DANEKER TRANS LOGISTIC" — BIN 220940011746

Last registry change: 07.09.2022

LIMITED LIABILITY PARTNERSHIP "DANEKER TRANS LOGISTIC" was registered on 07.09.2022. In 2026, estimated annual revenue was 547 740 550 ₸ and tax payments totaled 8 834 525 ₸.

LIMITED LIABILITY PARTNERSHIP "DANEKER TRANS LOGISTIC": registration details and status

LIMITED LIABILITY PARTNERSHIP "DANEKER TRANS LOGISTIC" (BIN 220940011746) has the status “Active”. Registered address — Aktubinskaya Oblast, Alginskii Raion, Tokmansaiskii S.O., St.Tokmansai, Ulica Temirjol, House 26, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DANEKER TRANS LOGISTIC"

The head of LIMITED LIABILITY PARTNERSHIP "DANEKER TRANS LOGISTIC" is Danauov Nursultan Baltabaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "DANEKER TRANS LOGISTIC" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANEKER TRANS LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANEKER TRANS LOGISTIC" 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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