LIMITED LIABILITY PARTNERSHIP «DELAL TRANS LOGISTICS»

Provision of other individual services not included in other groups

BIN 170140011725
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202637 030 120 ₸597 260 ₸
202545 025 020 ₸726 210 ₸
202462 020 584 ₸1 000 332 ₸
202323 471 650 ₸378 575 ₸
20226 732 394 ₸108 587 ₸
202182 126 440 ₸1 324 620 ₸
202068 728 612 ₸1 108 526 ₸
201950 904 976 ₸821 048 ₸
201888 117 624 ₸1 421 252 ₸
201732 169 320 ₸518 860 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Alatauskii Raion, Street Karsakbaeva /Mkr.Ak-Bulak/, 21/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «DELAL TRANS LOGISTICS» — BIN 170140011725

Last registry change: 13.01.2017

LIMITED LIABILITY PARTNERSHIP «DELAL TRANS LOGISTICS» was registered on 13.01.2017. In 2026, estimated annual revenue was 37 030 120 ₸ and tax payments totaled 597 260 ₸.

LIMITED LIABILITY PARTNERSHIP «DELAL TRANS LOGISTICS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DELAL TRANS LOGISTICS» (BIN 170140011725) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Street Karsakbaeva /Mkr.Ak-Bulak/, 21/1, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DELAL TRANS LOGISTICS»

The head of LIMITED LIABILITY PARTNERSHIP «DELAL TRANS LOGISTICS» is Grets Oksana Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP «DELAL TRANS LOGISTICS» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «DELAL TRANS LOGISTICS» appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 09.03.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DELAL TRANS LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DELAL TRANS LOGISTICS» 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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