LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-STROITEL'NAJA KOMPANIJA "DUNAI GROUP"
Forwarding services
BIN 110840009044Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-STROITEL'NAJA KOMPANIJA "DUNAI GROUP" |
Name in Kazakh | "ТРАНСПОРТНО-СТРОИТЕЛЬНАЯ КОМПАНИЯ "DUNAI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-STROITEL'NAJA KOMPANIJA "DUNAI GROUP" |
Previous names | ТОО "ТРАНСПОРТНО-СТРОИТЕЛЬНАЯ КОМПАНИЯ "DUNAI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Avenue Syiinbai, House 294 |
Registration date | 12.08.2011 · 15 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.08.2011 |
Branches | Not found |
Contacts29
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 201 872 ₸ | 3 256 ₸ |
| 2022 | 1 670 404 ₸ | 26 942 ₸ |
| 2018 | 3 324 626 ₸ | 53 623 ₸ |
| 2016 | 22 841 606 ₸ | 368 413 ₸ |
| 2015 | 2 091 481 836 ₸ | 33 733 578 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 70 total connections
- 24 by founders
- 6 by address
- 6 by management
- 29 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Syiinbai , Дом 294
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-STROITEL'NAJA KOMPANIJA "DUNAI GROUP" — BIN 110840009044
Last registry change: 12.08.2011
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-STROITEL'NAJA KOMPANIJA "DUNAI GROUP" was registered on 12.08.2011. In 2024, estimated annual revenue was 201 872 ₸ and tax payments totaled 3 256 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-STROITEL'NAJA KOMPANIJA "DUNAI GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-STROITEL'NAJA KOMPANIJA "DUNAI GROUP" (BIN 110840009044) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Avenue Syiinbai, House 294, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-STROITEL'NAJA KOMPANIJA "DUNAI GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-STROITEL'NAJA KOMPANIJA "DUNAI GROUP" is Kanatzhanov Nurlan Zhasulanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-STROITEL'NAJA KOMPANIJA "DUNAI GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-STROITEL'NAJA KOMPANIJA "DUNAI GROUP" appears in 7 court cases (as plaintiff — 6, as defendant — 1, most recent date — 12.12.2016). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (29 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-STROITEL'NAJA KOMPANIJA "DUNAI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSPORTNO-STROITEL'NAJA KOMPANIJA "DUNAI GROUP" 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.