LIMITED LIABILITY PARTNERSHIP «DTA» (DTA)
Wholesale of iron, steel and their castings
BIN 120740001552No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DTA» (DTA) |
Name in Kazakh | «DTA» (ДТА) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DTA" (DTA) |
Status | Ликвидация |
Liquidation date | 05.12.2022 |
Address | Almaty, Almalinskii Raion, Street Aiteke Bi, Ug Ul Panfilova, 62/94, Kab. 404 |
Registration date | 03.07.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.12.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 94 984 ₸ | 1 532 ₸ |
| 2015 | 10 218 034 ₸ | 164 807 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Fines and administrative penalties
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
Panfilova, 62/94
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DTA» (DTA) — BIN 120740001552
Last registry change: 05.12.2022
LIMITED LIABILITY PARTNERSHIP «DTA» (DTA) was registered on 03.07.2012. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.
LIMITED LIABILITY PARTNERSHIP «DTA» (DTA): registration details and status
LIMITED LIABILITY PARTNERSHIP «DTA» (DTA) (BIN 120740001552) has the status “Ликвидация”; dissolution date — 05.12.2022. Registered address — Almaty, Almalinskii Raion, Street Aiteke Bi, Ug Ul Panfilova, 62/94, Kab. 404, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of iron, steel and their castings (OKED 46722). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DTA» (DTA)
The head of LIMITED LIABILITY PARTNERSHIP «DTA» (DTA) is Nuri Abbas Radzhab. Previously, LIMITED LIABILITY PARTNERSHIP «DTA» (DTA) was headed by Okasov Erzhan Kamataevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DTA» (DTA) in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DTA» (DTA) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DTA» (DTA) 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.