LIMITED LIABILITY PARTNERSHIP «DANI TRANS GROUP»
Forwarding services
BIN 190840020941 · VAT 39001-1113487No sign-up or report credits required
Contacts8
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DANI TRANS GROUP» |
Name in Kazakh | «DANI TRANS GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANI TRANS GROUP" |
Previous names | ТОО "DANI TRANS GROUP" |
Status | Active |
Address | Kostanay Region, Kostanai A., Kostanai, Microdistrict Nauriz, 6b, Apt 7 |
Registration date | 21.08.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 21.08.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 298 603 842 ₸ | 4 816 191 ₸ |
| 2025 | 1 784 565 964 ₸ | 28 783 322 ₸ |
| 2024 | 2 956 357 098 ₸ | 47 683 179 ₸ |
| 2023 | 1 300 842 770 ₸ | 20 981 335 ₸ |
| 2022 | 133 987 270 ₸ | 2 161 085 ₸ |
| 2021 | 62 583 296 ₸ | 1 009 408 ₸ |
| 2020 | 30 453 036 ₸ | 491 178 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai A., Kostanai, Microdistrict Nauriz, 6b, Apt 7
Unit
Apt 7
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «DANI TRANS GROUP» — BIN 190840020941
Last registry change: 21.08.2019
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”. Registered address — Kostanay Region, Kostanai A., Kostanai, Microdistrict Nauriz, 6b, Apt 7, region — Kostanay Region, 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.