DALA-TRANS LTD, TOO
Other forwarding activities
BIN 070540024285Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DALA-TRANS LTD" |
Name in Kazakh | "DALA-ТРАНС ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DALA-TRANS LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.02.2021 |
Address | Kizilordinskaya Oblast, Kizilorda A., Tasbugetskaya P.A., P.Tasbuget, Ulica Esenova, 5, Kv - |
Registration date | 17.05.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 28.02.2021 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kizilordinskaya Oblast'
House number and street
Ulica Esenova , 5
Locality
Kizilordinskaya oblast'
About TOO «DALA-TRANS LTD» — BIN 070540024285
Last registry change: 28.02.2021
DALA-TRANS LTD, TOO was registered on 17.05.2007.
llp «DALA-TRANS LTD»: registration details and status
llp «DALA-TRANS LTD» (BIN 070540024285) has the status “Ликвидация”; dissolution date — 26.02.2021. Registered address — Kizilordinskaya Oblast, Kizilorda A., Tasbugetskaya P.A., P.Tasbuget, Ulica Esenova, 5, Kv -, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 3 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «DALA-TRANS LTD»
The head of TOO «DALA-TRANS LTD» is Nugmanov Kanat Zhantlesovich.
Verification of TOO «DALA-TRANS LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DALA-TRANS LTD» are available in the full Statsnet report. All the data to verify TOO «DALA-TRANS LTD» 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.
Frequently asked questions
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