DNTRANZIT, TOO
Retail sale of newspapers, magazines and stationery in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 100140016288No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DNTRANZIT» |
Name in Kazakh | «ДНТРАНЗИТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DNTRANZIT" |
Status | Ликвидация |
Liquidation date | 21.01.2021 |
Address | Almaty, Almalinskii Raion, Street Baitursin Uli, 43, Apt 2 |
Registration date | 28.01.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.01.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 22 032 382 ₸ | 355 361 ₸ |
| 2015 | 54 599 804 ₸ | 880 642 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baitursin Uli, 43
Locality
Almaty
About TOO «DNTRANZIT» — BIN 100140016288
Last registry change: 22.01.2021
DNTRANZIT, TOO was registered on 28.01.2010. In 2021, estimated annual revenue was 22 032 382 ₸ and tax payments totaled 355 361 ₸.
Limited liability partnership «DNTRANZIT»: registration details and status
Limited liability partnership «DNTRANZIT» (BIN 100140016288) has the status “Ликвидация”; dissolution date — 21.01.2021. Registered address — Almaty, Almalinskii Raion, Street Baitursin Uli, 43, Apt 2, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of newspapers, magazines and stationery in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47621). Business category — Small enterprise, ownership type — Private.
Management of TOO «DNTRANZIT»
The head of TOO «DNTRANZIT» is Zhigitov Nurlan Muratovich.
Verification of TOO «DNTRANZIT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DNTRANZIT» are available in the full Statsnet report. All the data to verify TOO «DNTRANZIT» 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.