LIMITED LIABILITY PARTNERSHIP «DANI TRANS»
Wholesale of a wide range of goods without any specification
BIN 150440006687 · VAT 62001-0021606No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DANI TRANS» |
Name in Kazakh | «ДАНИ ТРАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANI TRANS" |
Previous names | ТОО "ДАНИ ТРАНС " |
Status | Active |
Address | Astana, Raion Sariarka, Street J.Omarova, 22, Apt 1 |
Registration date | 06.04.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.04.2015 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 5 925 340 ₸ | 95 570 ₸ |
| 2021 | 43 400 ₸ | 700 ₸ |
| 2020 | 16 353 988 ₸ | 263 774 ₸ |
| 2019 | 384 399 504 ₸ | 6 199 992 ₸ |
| 2018 | 894 077 696 ₸ | 14 420 608 ₸ |
| 2017 | 1 687 876 840 ₸ | 27 223 820 ₸ |
| 2016 | 558 885 174 ₸ | 9 014 277 ₸ |
| 2015 | 6 384 946 ₸ | 102 983 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 52 total connections
- 6 by founders
- 6 by address
- 18 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street J.Omarova, 22
Unit
Apt 1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DANI TRANS» — BIN 150440006687
Last registry change: 06.04.2015
LIMITED LIABILITY PARTNERSHIP «DANI TRANS» was registered on 06.04.2015. In 2023, estimated annual revenue was 5 925 340 ₸ and tax payments totaled 95 570 ₸.
LIMITED LIABILITY PARTNERSHIP «DANI TRANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DANI TRANS» (BIN 150440006687) has the status “Active”. Registered address — Astana, Raion Sariarka, Street J.Omarova, 22, Apt 1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DANI TRANS»
The head of LIMITED LIABILITY PARTNERSHIP «DANI TRANS» is Kapsalanova Meruertgul Baltyshevna. Previously, LIMITED LIABILITY PARTNERSHIP «DANI TRANS» was headed by Vasil'eva Raushan Shamanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DANI TRANS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DANI TRANS» appears in 6 court cases (as defendant — 6, most recent date — 09.09.2025). Also on record: 10 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DANI TRANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DANI 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.