LIMITED LIABILITY PARTNERSHIP "DAUKENT TRANS"

Other non-store retail

BIN 110240013289

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201712 185 604 ₸196 542 ₸
2016263 004 ₸4 242 ₸
2015798 746 ₸12 883 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Shimkent

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: 3

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Orazbekov Marat NijazbekovichDirector
LIMITED LIABILITY PARTNERSHIP "DAUKENT TRANS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica K.Cetkin , Дом 32

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DAUKENT TRANS" — BIN 110240013289

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DAUKENT TRANS" was registered on 15.02.2011. In 2017, estimated annual revenue was 12 185 604 ₸ and tax payments totaled 196 542 ₸.

LIMITED LIABILITY PARTNERSHIP "DAUKENT TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAUKENT TRANS" (BIN 110240013289) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DAUKENT TRANS" has been operating for 15 years 6 months, since 15.02.2011. Registered address — Shimkent, Enbekshinskii Raion, Ulica K.Cetkin, House 32, region — Shimkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DAUKENT TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "DAUKENT TRANS" is Orazbekov Marat Nijazbekovich.

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

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAUKENT TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAUKENT 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.

Frequently asked questions

Similar companies5