LIMITED LIABILITY PARTNERSHIP «DANAI-TRANS PV»
Forwarding services
BIN 150840010878No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DANAI-TRANS PV» |
Name in Kazakh | «DANAI-TRANS PV» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANAI-TRANS PV" |
Status | Ликвидация |
Liquidation date | 25.11.2022 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Kudaibergena Suraganova, 19 |
Registration date | 13.08.2015 · 11 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 25.11.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 4 859 188 ₸ | 78 374 ₸ |
| 2015 | 7 862 220 ₸ | 126 810 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
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
Pavlodar Region
House number and street
Street Kudaibergena Suraganova, 19
Locality
Pavlodar Region
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 — Pavlodar Region, Pavlodar A., Pavlodar, Street Kudaibergena Suraganova, 19, region — Pavlodar Region, 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.