DALA TRANSPORT, TOO
Wholesale of sugar, chocolate and sugar confectionery
BIN 130240020413Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DALA TRANSPORT"stat.gov.kz |
Name in Kazakh | "DALA TRANSPORT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DALA TRANSPORT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.11.2020 |
Address | Almaty, Ul. Potanina, D. 6, Kv. (Ofis) 12 |
Registration date | 18.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.11.2020 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Potanina, D. 6, Kv. (Ofis) 12
Locality
Almaty
About TOO «DALA TRANSPORT» — BIN 130240020413
Up to date as of September 1, 2026
DALA TRANSPORT, TOO was registered on 18.02.2013.
llp «DALA TRANSPORT»: registration details and status
llp «DALA TRANSPORT» (BIN 130240020413) has the status “Ликвидация”; dissolution date — 03.11.2020. Registered address — Almaty, Ul. Potanina, D. 6, Kv. (Ofis) 12, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360) and 2 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «DALA TRANSPORT»
The head of TOO «DALA TRANSPORT» is Anuarbekov Nurlan Anarbekovich.
Verification of TOO «DALA TRANSPORT» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.08.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DALA TRANSPORT» are available in the full Statsnet report. All the data to verify TOO «DALA TRANSPORT» 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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