LIMITED LIABILITY PARTNERSHIP "DANAI-TRANS PV"

Forwarding services

BIN 150840010878

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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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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸
20164 859 188 ₸78 374 ₸
20157 862 220 ₸126 810 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Pavlodarskaya 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: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nuriden Mejram GalyulyOfficer
LIMITED LIABILITY PARTNERSHIP "DANAI-TRANS PV"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Kudaibergena Suraganova , 19

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DANAI-TRANS PV" — BIN 150840010878

Last registry change: 25.11.2022

LIMITED LIABILITY PARTNERSHIP "DANAI-TRANS PV" was registered on 13.08.2015. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

LIMITED LIABILITY PARTNERSHIP "DANAI-TRANS PV": registration details and status

LIMITED LIABILITY PARTNERSHIP "DANAI-TRANS PV" (BIN 150840010878) has the status “Ликвидация”; dissolution date — 25.11.2022. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Kudaibergena Suraganova, 19, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DANAI-TRANS PV"

The head of LIMITED LIABILITY PARTNERSHIP "DANAI-TRANS PV" is Nuriden Mejram Galyuly.

Verification of LIMITED LIABILITY PARTNERSHIP "DANAI-TRANS PV" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.05.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANAI-TRANS PV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANAI-TRANS PV" 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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