LIMITED LIABILITY PARTNERSHIP "DALA-TRANS"

Forwarding services

BIN 020740000553 · VAT 62001-0024462

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026389 377 856 ₸6 280 288 ₸
20252 230 124 624 ₸35 969 752 ₸
20242 405 890 160 ₸38 804 680 ₸
20231 635 779 232 ₸26 383 536 ₸
20222 967 553 244 ₸47 863 762 ₸
2021941 174 384 ₸15 180 232 ₸
2020876 821 174 ₸14 142 277 ₸
2019778 513 416 ₸12 556 668 ₸
2018464 227 418 ₸7 487 539 ₸
2017767 925 304 ₸12 385 892 ₸
2016591 896 020 ₸9 546 710 ₸
2015610 396 882 ₸9 845 111 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Astana

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: 4
  • Government contracts: 1

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kurmanov Zholdasbek EsenbaevichDirector
LIMITED LIABILITY PARTNERSHIP "DALA-TRANS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Qabanbai Batir , Дом 40

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DALA-TRANS" — BIN 020740000553

Last registry change: 09.07.2002

LIMITED LIABILITY PARTNERSHIP "DALA-TRANS" was registered on 09.07.2002. In 2026, estimated annual revenue was 389 377 856 ₸ and tax payments totaled 6 280 288 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "DALA-TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "DALA-TRANS" (BIN 020740000553) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Qabanbai Batir, House 40, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DALA-TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "DALA-TRANS" is Kurmanov Zholdasbek Esenbaevich.

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

LIMITED LIABILITY PARTNERSHIP "DALA-TRANS" appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 12.10.2017). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DALA-TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DALA-TRANS" 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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