DANKO TRANS SERVISE, TOO
Wholesale of a wide range of goods without any specification
BIN 130340009763Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANKO TRANS SERVISE"stat.gov.kz |
Name in Kazakh | "DANKO TRANS SERVISE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANKO TRANS SERVISE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.11.2020 |
Address | Mangistauskaya Oblast, Aktau, Ul. Proizvodstvennaya, D. Proizvodstvennaya Baza V Raione Jubr |
Registration date | 12.03.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 11.11.2020 |
Branches | Not found |
Contacts1
Business activity
Primary business activity 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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau, Ul. Proizvodstvennaya, D. Proizvodstvennaya Baza V Raione Jubr
Locality
Mangistauskaya oblast'
About TOO «DANKO TRANS SERVISE» — BIN 130340009763
Up to date as of September 1, 2026
DANKO TRANS SERVISE, TOO was registered on 12.03.2013.
llp «DANKO TRANS SERVISE»: registration details and status
llp «DANKO TRANS SERVISE» (BIN 130340009763) has the status “Ликвидация”; dissolution date — 11.11.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. Proizvodstvennaya, D. Proizvodstvennaya Baza V Raione Jubr, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «DANKO TRANS SERVISE»
The head of TOO «DANKO TRANS SERVISE» is Muhtarov Danijar Serekbaevich.
Verification of TOO «DANKO TRANS SERVISE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DANKO TRANS SERVISE» are available in the full Statsnet report. All the data to verify TOO «DANKO TRANS SERVISE» 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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