LEND TRANS DVB, TOO

Activities of road freight transport

BIN 160540018120

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016711 508 590 ₸11 475 945 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Aktubinskaya 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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Raschupkina Ksenija AleksandrovnaOfficer
LEND TRANS DVB, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aktubinskaya Oblast, Aktobe, Ul. Avenue Abilhair Hana, D. 85

Locality

Aktubinskaya oblast'

About TOO «LEND TRANS DVB» — BIN 160540018120

Up to date as of September 1, 2026

LEND TRANS DVB, TOO was registered on 20.05.2016. In 2016, estimated annual revenue was 711 508 590 ₸ and tax payments totaled 11 475 945 ₸.

llp «LEND TRANS DVB»: registration details and status

llp «LEND TRANS DVB» (BIN 160540018120) has the status “Ликвидация”; dissolution date — 20.05.2016. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Avenue Abilhair Hana, D. 85, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private.

Management of TOO «LEND TRANS DVB»

The head of TOO «LEND TRANS DVB» is Raschupkina Ksenija Aleksandrovna.

Verification of TOO «LEND TRANS DVB» in official registries of the Republic of Kazakhstan

LEND TRANS DVB, TOO appears in 1 court case (as defendant — 1, most recent date — 24.10.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LEND TRANS DVB» are available in the full Statsnet report. All the data to verify TOO «LEND TRANS DVB» 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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