LIMITED LIABILITY PARTNERSHIP «DARU TRANS-S»

Forwarding services

BIN 161140011314 · VAT 62001-1011982
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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

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202380 177 098 ₸1 293 179 ₸
2022289 282 948 ₸4 665 854 ₸
2021126 244 896 ₸2 036 208 ₸
2020413 738 400 ₸6 673 200 ₸
2019622 532 762 ₸10 040 851 ₸
2018494 780 026 ₸7 980 323 ₸
2017281 356 ₸4 538 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street J.Omarova, 22

Unit

Apt 1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «DARU TRANS-S» — BIN 161140011314

Last registry change: 11.11.2016

LIMITED LIABILITY PARTNERSHIP «DARU TRANS-S» was registered on 11.11.2016. In 2023, estimated annual revenue was 80 177 098 ₸ and tax payments totaled 1 293 179 ₸.

LIMITED LIABILITY PARTNERSHIP «DARU TRANS-S»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DARU TRANS-S» (BIN 161140011314) has the status “Active”. Registered address — Astana, Raion Sariarka, Street J.Omarova, 22, Apt 1, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DARU TRANS-S»

The head of LIMITED LIABILITY PARTNERSHIP «DARU TRANS-S» is Abishev Marat Dulanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «DARU TRANS-S» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «DARU TRANS-S» appears in 2 court cases (as defendant — 2, most recent date — 19.01.2024). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DARU TRANS-S» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DARU TRANS-S» 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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