LIMITED LIABILITY PARTNERSHIP «DA-TRANS LOGISTICS»
Wholesale of a wide range of goods without any specification
BIN 220440038918No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DA-TRANS LOGISTICS» |
Name in Kazakh | «DA-TRANS LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DA-TRANS LOGISTICS" |
Previous names | ТОО "DA-TRANS LOGISTICS" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Pushkina, House 2 |
Registration date | 21.04.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.04.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 702 220 246 ₸ | 11 326 133 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Pushkina, House 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DA-TRANS LOGISTICS» — BIN 220440038918
Last registry change: 21.04.2022
LIMITED LIABILITY PARTNERSHIP «DA-TRANS LOGISTICS» was registered on 21.04.2022. In 2022, estimated annual revenue was 702 220 246 ₸ and tax payments totaled 11 326 133 ₸.
LIMITED LIABILITY PARTNERSHIP «DA-TRANS LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DA-TRANS LOGISTICS» (BIN 220440038918) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Pushkina, House 2, region — Almaty, 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 LIMITED LIABILITY PARTNERSHIP «DA-TRANS LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «DA-TRANS LOGISTICS» is Butuzov Dmitrij Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DA-TRANS LOGISTICS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DA-TRANS LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DA-TRANS 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.