LIMITED LIABILITY PARTNERSHIP «DALA TRANS GRUPP»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 060740002221No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DALA TRANS GRUPP» |
Name in Kazakh | «ДАЛА ТРАНС ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DALA TRANS GRUPP" |
Previous names | ТОО "ДАЛА ТРАНС ГРУПП" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Moldagulovoi, 45, Apt 93 |
Registration date | 25.07.2006 · 20 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.07.2006 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 48 total connections
- 18 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Moldagulovoi, 45
Unit
Apt 93
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DALA TRANS GRUPP» — BIN 060740002221
Last registry change: 25.07.2006
LIMITED LIABILITY PARTNERSHIP «DALA TRANS GRUPP» was registered on 25.07.2006. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP «DALA TRANS GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DALA TRANS GRUPP» (BIN 060740002221) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Moldagulovoi, 45, Apt 93, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DALA TRANS GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «DALA TRANS GRUPP» is Dzhaksykel'dinov Ergali Maksutovich. Previously, LIMITED LIABILITY PARTNERSHIP «DALA TRANS GRUPP» was headed by Kuandykov Sanzhar Amangel'dyuly.
Verification of LIMITED LIABILITY PARTNERSHIP «DALA TRANS GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DALA TRANS GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DALA TRANS GRUPP» 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.