LIMITED LIABILITY PARTNERSHIP "TRANS DENIKO GRUPP"

Activities of road freight transport

BIN 190240025198

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.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20232 534 002 ₸40 871 ₸
20193 868 800 ₸62 400 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
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: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Deneschuk Irina KonstantinovnaDirector
LIMITED LIABILITY PARTNERSHIP "TRANS DENIKO GRUPP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Dinmuhamed Kunaev , Д.63

Unit

КВ 14

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TRANS DENIKO GRUPP" — BIN 190240025198

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANS DENIKO GRUPP" was registered on 20.02.2019. In 2023, estimated annual revenue was 2 534 002 ₸ and tax payments totaled 40 871 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANS DENIKO GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS DENIKO GRUPP" (BIN 190240025198) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANS DENIKO GRUPP" has been operating for 7 years 6 months, since 20.02.2019. Registered address — Shimkent , Аль-Фарабийский Район, Prospekt Dinmuhamed Kunaev , Д.63, КВ 14, region — Shimkent, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS DENIKO GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS DENIKO GRUPP" is Deneschuk Irina Konstantinovna.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS DENIKO GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS DENIKO GRUPP" 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