LIMITED LIABILITY PARTNERSHIP "D&B TRANS"
Provision of moving services
BIN 130940023552Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "D&B TRANS" |
Name in Kazakh | "D&B TRANS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "D&B TRANS" |
Previous names | ТОО "D&B TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Jambilskii Raion, Uzinagashskii S.O., S.Uzinagash, Ulica Boranbaev, 30 |
Registration date | 26.09.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 26.09.2013 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 252 216 ₸ | 4 068 ₸ |
| 2018 | 8 410 238 ₸ | 135 649 ₸ |
| 2017 | 55 157 060 ₸ | 889 630 ₸ |
| 2016 | 174 179 824 ₸ | 2 809 352 ₸ |
| 2015 | 303 343 928 ₸ | 4 892 644 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 12 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Boranbaev , 30
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "D&B TRANS" — BIN 130940023552
Last registry change: 26.09.2013
LIMITED LIABILITY PARTNERSHIP "D&B TRANS" was registered on 26.09.2013. In 2019, estimated annual revenue was 252 216 ₸ and tax payments totaled 4 068 ₸.
LIMITED LIABILITY PARTNERSHIP "D&B TRANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "D&B TRANS" (BIN 130940023552) has the status “Active”. Registered address — Almatinskaya Oblast, Jambilskii Raion, Uzinagashskii S.O., S.Uzinagash, Ulica Boranbaev, 30, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "D&B TRANS"
The head of LIMITED LIABILITY PARTNERSHIP "D&B TRANS" is Bajbagisov Danijar Raimzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "D&B TRANS" was headed by Ukubaev Bahtijar Musuralievich.
Verification of LIMITED LIABILITY PARTNERSHIP "D&B TRANS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "D&B TRANS" appears in 3 court cases (as defendant — 3, most recent date — 27.04.2018). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "D&B TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "D&B TRANS" 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.