LIMITED LIABILITY PARTNERSHIP "DAP TRANS TEAM"

Wholesale of a wide range of goods without any specification

BIN 180640013711

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021105 400 ₸1 700 ₸
2020500 650 ₸8 075 ₸
20192 639 587 008 ₸42 573 984 ₸
20186 657 539 106 ₸107 379 663 ₸

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: 6

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhanaliev Kasymbek BerikovichDirector
LIMITED LIABILITY PARTNERSHIP "DAP TRANS TEAM"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Alatauskii Raion, Avenue Riskulova, 103/21, Kv Ofis 4 Etaj, Ofis 15

Unit

ОФИС 15

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DAP TRANS TEAM" — BIN 180640013711

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DAP TRANS TEAM" was registered on 11.06.2018. In 2021, estimated annual revenue was 105 400 ₸ and tax payments totaled 1 700 ₸.

LIMITED LIABILITY PARTNERSHIP "DAP TRANS TEAM": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAP TRANS TEAM" (BIN 180640013711) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DAP TRANS TEAM" has been operating for 8 years 2 months, since 11.06.2018. Registered address — Almaty, Alatauskii Raion, Avenue Riskulova, 103/21, Kv Ofis 4 Etaj, Ofis 15, 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 "DAP TRANS TEAM"

The head of LIMITED LIABILITY PARTNERSHIP "DAP TRANS TEAM" is Zhanaliev Kasymbek Berikovich. Previously, LIMITED LIABILITY PARTNERSHIP "DAP TRANS TEAM" was headed by Iskakov Anuar Zhakypovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DAP TRANS TEAM" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DAP TRANS TEAM" appears in 2 court cases (as defendant — 2, most recent date — 04.12.2020). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 2 valid certificates (most recent date — 20.11.2018). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAP TRANS TEAM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAP TRANS TEAM" 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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