LIMITED LIABILITY PARTNERSHIP "DTA LOGISTICS"
Forwarding services
BIN 220740038999 · VAT 60001-1239741Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DTA LOGISTICS" |
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, Street Volochaevskaya, House 127 |
Registration date | 23.07.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 23.07.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DTA LOGISTICS" is a llp registered on July 23, 2022 in Almaty. 4 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2026: 5 288 220 ₸, 1504% more than the year before. 52 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
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
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Volochaevskaya, House 127
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DTA LOGISTICS" — BIN 220740038999
Last registry change: 23.07.2022
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 ₸.
LIMITED LIABILITY PARTNERSHIP "DTA LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "DTA LOGISTICS" (BIN 220740038999) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Volochaevskaya, House 127, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 7 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DTA LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "DTA LOGISTICS" is Asrandiev Zhanat Minotovich. Previously, LIMITED LIABILITY PARTNERSHIP "DTA LOGISTICS" was headed by Minot Dina Minotovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DTA LOGISTICS" 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DTA LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DTA LOGISTICS" 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.