LIMITED LIABILITY PARTNERSHIP "DAGA COMPANY"
Activities of road freight transport
BIN 140940025590Full legal name | LIMITED LIABILITY PARTNERSHIP "DAGA COMPANY"stat.gov.kz |
Name in Kazakh | "DAGA COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAGA COMPANY" |
Previous names | ТОО "DAGA COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Deribasa, 19/1, Kv 310 |
Registration date | 26.09.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 26.09.2014 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 18 538 ₸ | 299 ₸ |
| 2016 | 23 320 122 ₸ | 376 131 ₸ |
| 2015 | 269 598 816 ₸ | 4 348 368 ₸ |
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: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Deribasa, 19/1, Kv 310
Unit
КВ 310
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DAGA COMPANY" — BIN 140940025590
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DAGA COMPANY" was registered on 26.09.2014. In 2019, estimated annual revenue was 18 538 ₸ and tax payments totaled 299 ₸.
LIMITED LIABILITY PARTNERSHIP "DAGA COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAGA COMPANY" (BIN 140940025590) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DAGA COMPANY" has been operating for 11 years 11 months, since 26.09.2014. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Deribasa, 19/1, Kv 310, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DAGA COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "DAGA COMPANY" is Sultanova Gul'sum Sagidenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DAGA COMPANY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DAGA COMPANY" appears in 3 court cases (as defendant — 3, most recent date — 16.02.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAGA COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAGA COMPANY" 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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