LIMITED LIABILITY PARTNERSHIP "DARU TRANS TREJDING"

Forwarding services

BIN 010640001675

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024572 260 ₸9 230 ₸
202339 867 488 ₸643 024 ₸
2022840 968 ₸13 564 ₸
20212 712 934 ₸43 757 ₸
2020119 558 134 ₸1 928 357 ₸
2019121 140 002 ₸1 953 871 ₸
201878 412 826 ₸1 264 723 ₸
2017226 915 970 ₸3 659 935 ₸
201667 990 006 ₸1 096 613 ₸
2015743 471 326 ₸11 991 473 ₸

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: 3

Connections and affiliations

  • 22 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhunusova Zhumakul BaltishevnaDirector
LIMITED LIABILITY PARTNERSHIP "DARU TRANS TREJDING"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Seifullina , 7

Unit

КВ 27

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DARU TRANS TREJDING" — BIN 010640001675

Last registry change: 25.06.2001

LIMITED LIABILITY PARTNERSHIP "DARU TRANS TREJDING" was registered on 25.06.2001. In 2024, estimated annual revenue was 572 260 ₸ and tax payments totaled 9 230 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "DARU TRANS TREJDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "DARU TRANS TREJDING" (BIN 010640001675) has the status “Active”. Registered address — Astana , Район Сарыарка, Ulica Seifullina , 7, КВ 27, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DARU TRANS TREJDING"

The head of LIMITED LIABILITY PARTNERSHIP "DARU TRANS TREJDING" is Zhunusova Zhumakul Baltishevna.

Verification of LIMITED LIABILITY PARTNERSHIP "DARU TRANS TREJDING" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DARU TRANS TREJDING" appears in 8 court cases (as plaintiff — 2, as defendant — 6, most recent date — 10.03.2026). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DARU TRANS TREJDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DARU TRANS TREJDING" 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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