LIMITED LIABILITY PARTNERSHIP «DAP TRANS TEAM»
Wholesale of a wide range of goods without any specification
BIN 180640013711No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAP TRANS TEAM» |
Name in Kazakh | «DAP TRANS TEAM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAP TRANS TEAM" |
Previous names | ТОО "DAP TRANS TEAM" |
Status | Active |
Address | Almaty, Alatauskii Raion, Avenue Riskulova, 103/21, Apt Office 4 Etaj, Office 15 |
Registration date | 11.06.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.06.2018 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 105 400 ₸ | 1 700 ₸ |
| 2020 | 500 650 ₸ | 8 075 ₸ |
| 2019 | 2 639 587 008 ₸ | 42 573 984 ₸ |
| 2018 | 6 657 539 106 ₸ | 107 379 663 ₸ |
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
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
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
Almaty, Alatauskii Raion, Avenue Riskulova, 103/21, Apt Office 4 Etaj, Office 15
Unit
Office 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DAP TRANS TEAM» — BIN 180640013711
Last registry change: 11.06.2018
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”. Registered address — Almaty, Alatauskii Raion, Avenue Riskulova, 103/21, Apt Office 4 Etaj, Office 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.