LIMITED LIABILITY PARTNERSHIP «KAZTRANSFINANCE DDKA»
Wholesale of a wide range of goods without any specification
BIN 120940007434No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZTRANSFINANCE DDKA» |
Name in Kazakh | «KAZTRANSFINANCE DDKA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZTRANSFINANCE DDKA" |
Previous names | ТОО "KAZTRANSFINANCE DDKA" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Muratbaeva, House 186, Apt. 69 |
Registration date | 14.09.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.09.2012 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 60 total connections
- 36 by founders
- 6 by address
- 6 by management
- 7 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
Street Muratbaeva, House 186
Unit
Apt. 69
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KAZTRANSFINANCE DDKA» — BIN 120940007434
Last registry change: 14.09.2012
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”. Registered address — Almaty, Almalinskii Raion, Street Muratbaeva, House 186, Apt. 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.