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 060740002221

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "DALA TRANS GRUPP" is a llp registered on July 25, 2006 in Almaty. 20 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2019: 5 050 ₸. 48 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 48 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

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.

Frequently asked questions

Similar companies10