LIMITED LIABILITY PARTNERSHIP "DALA TRANSSERVIS"

Wholesale of a wide range of goods without any specification

BIN 130840014906 · VAT 60001-0038831

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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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Bureau of National Statistics

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2020361 460 ₸5 830 ₸
20197 257 348 ₸117 054 ₸
201824 717 788 ₸398 674 ₸
20176 123 058 ₸98 759 ₸
20163 120 026 ₸50 323 ₸
2015702 596 214 ₸11 332 197 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 51 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion Shigis 1 , Дом 159

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DALA TRANSSERVIS" — BIN 130840014906

Last registry change: 22.08.2013

LIMITED LIABILITY PARTNERSHIP "DALA TRANSSERVIS" was registered on 22.08.2013. In 2020, estimated annual revenue was 361 460 ₸ and tax payments totaled 5 830 ₸.

LIMITED LIABILITY PARTNERSHIP "DALA TRANSSERVIS": registration details and status

LIMITED LIABILITY PARTNERSHIP "DALA TRANSSERVIS" (BIN 130840014906) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion Shigis 1, House 159, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DALA TRANSSERVIS"

The head of LIMITED LIABILITY PARTNERSHIP "DALA TRANSSERVIS" is Saduakasov Nurlan Orynbasarovich. Previously, LIMITED LIABILITY PARTNERSHIP "DALA TRANSSERVIS" was headed by Anuarbekov Nurlan Anarbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DALA TRANSSERVIS" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DALA TRANSSERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DALA TRANSSERVIS" 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.

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