LIMITED LIABILITY PARTNERSHIP "DTA COMPANY"

Wholesale of paint and varnish products, wallpaper and floor coverings

BIN 240940035480

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 401 944 ₸22 612 ₸
20253 198 828 ₸51 594 ₸

Business activity

Primary business activity OKED

46734
Wholesale of paint and varnish products, wallpaper and floor coverings
Companies in this industry in Mangistauskaya 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

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sappaev Azamat MuratovichDirector
LIMITED LIABILITY PARTNERSHIP "DTA COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 32 B , Дом 8

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DTA COMPANY" — BIN 240940035480

Last registry change: 28.09.2024

LIMITED LIABILITY PARTNERSHIP "DTA COMPANY" was registered on 28.09.2024. In 2026, estimated annual revenue was 1 401 944 ₸ and tax payments totaled 22 612 ₸.

LIMITED LIABILITY PARTNERSHIP "DTA COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "DTA COMPANY" (BIN 240940035480) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 32 B, House 8, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of paint and varnish products, wallpaper and floor coverings (OKED 46734). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DTA COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "DTA COMPANY" is Sappaev Azamat Muratovich. Previously, LIMITED LIABILITY PARTNERSHIP "DTA COMPANY" was headed by Sejtzhanov Elaman Ersainovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DTA COMPANY" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DTA COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DTA 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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