LIMITED LIABILITY PARTNERSHIP "DANI TRANS GROUP"

Forwarding services

BIN 190840020941 · VAT 39001-1113487

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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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Contacts8

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
2026298 603 842 ₸4 816 191 ₸
20251 784 565 964 ₸28 783 322 ₸
20242 956 357 098 ₸47 683 179 ₸
20231 300 842 770 ₸20 981 335 ₸
2022133 987 270 ₸2 161 085 ₸
202162 583 296 ₸1 009 408 ₸
202030 453 036 ₸491 178 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Kostanaiskaya oblast'

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: 2

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sagadieva Galija GabitovnaDirector
LIMITED LIABILITY PARTNERSHIP "DANI TRANS GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Kostanaiskaya Oblast, Kostanai A., Kostanai, Mikroraion Nauriz, 6b, Kv 7

Unit

КВ 7

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DANI TRANS GROUP" — BIN 190840020941

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DANI TRANS GROUP" was registered on 21.08.2019. In 2026, estimated annual revenue was 298 603 842 ₸ and tax payments totaled 4 816 191 ₸.

LIMITED LIABILITY PARTNERSHIP "DANI TRANS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DANI TRANS GROUP" (BIN 190840020941) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DANI TRANS GROUP" has been operating for 7 years, since 21.08.2019. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Mikroraion Nauriz, 6b, Kv 7, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DANI TRANS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DANI TRANS GROUP" is Sagadieva Galija Gabitovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DANI TRANS GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DANI TRANS GROUP" appears in 1 court case (as plaintiff — 1, most recent date — 22.10.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANI TRANS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANI TRANS GROUP" 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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