LIMITED LIABILITY PARTNERSHIP "KAZTRANSFINANCE DDKA"

Wholesale of a wide range of goods without any specification

BIN 120940007434

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 60 total connections
  • 36 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhabrailov Abdulla HusainovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZTRANSFINANCE DDKA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Muratbaeva , Дом 186

Unit

КВ. 69

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZTRANSFINANCE DDKA" — BIN 120940007434

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZTRANSFINANCE DDKA" was registered on 14.09.2012.

LIMITED LIABILITY PARTNERSHIP "KAZTRANSFINANCE DDKA": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZTRANSFINANCE DDKA" (BIN 120940007434) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZTRANSFINANCE DDKA" has been operating for 13 years 11 months, since 14.09.2012. Registered address — Almaty , Алмалинский Район, Ulica Muratbaeva , Дом 186, КВ. 69, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZTRANSFINANCE DDKA"

The head of LIMITED LIABILITY PARTNERSHIP "KAZTRANSFINANCE DDKA" is Dzhabrailov Abdulla Husainovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZTRANSFINANCE DDKA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZTRANSFINANCE DDKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZTRANSFINANCE DDKA" 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

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