LIMITED LIABILITY PARTNERSHIP "DTA LOGISTICS"
Forwarding services
BIN 220740038999 · VAT 60001-1239741Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "DTA LOGISTICS"stat.gov.kz |
Name in Kazakh | "DTA LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DTA LOGISTICS" |
Previous names | ТОО "DTA LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Ulica Volochaevskaya, House 127 |
Registration date | 23.07.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 23.07.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 327 869 640 ₸ | 5 288 220 ₸ |
| 2025 | 20 435 324 ₸ | 329 602 ₸ |
| 2024 | 835 830 680 ₸ | 13 481 140 ₸ |
| 2023 | 910 020 314 ₸ | 14 677 747 ₸ |
Business activity
Primary business activity OKED
52291Forwarding services
Other business activities OKED
41100Development of construction projects
43999Other construction work requiring special qualifications
46733Wholesale of products made of concrete, cement, plaster and similar materials
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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: 2
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "DTA LOGISTICS"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Volochaevskaya , Дом 127
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "DTA LOGISTICS" was registered on 23.07.2022. In 2026, estimated annual revenue was 327 869 640 ₸ and tax payments totaled 5 288 220 ₸.
| Status | Active |
| BIN | 220740038999 |
| Registration date | 23.07.2022 |
| Registered address | Almaty, Jetisuskii Raion, Ulica Volochaevskaya, House 127 |
| Region | Almaty |
| Business activity | Forwarding services (OKED 52291) |
| Number of employees | 5 |
| Management | Asrandiev Zhanat Minotovich, Minot Dina Minotovna, Сegizbaev Тimur Сatovich |
| Events | Count 3 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 23.07.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "DTA LOGISTICS" as active, with the status "Active". Data last updated on 23.07.2022.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "DTA LOGISTICS" is 220740038999. The company was registered on 23.07.2022 in Kazakhstan.
The registry lists Asrandiev Zhanat Minotovich as the head of LIMITED LIABILITY PARTNERSHIP "DTA LOGISTICS", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "DTA LOGISTICS" is Almaty, Jetisuskii Raion, Ulica Volochaevskaya, House 127.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "DTA LOGISTICS" is Forwarding services (code 52291).
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