LIMITED LIABILITY PARTNERSHIP «TRANS DENIKO GRUPP»
Activities of road freight transport
BIN 190240025198No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS DENIKO GRUPP» |
Name in Kazakh | «ТРАНС ДЕНИКО ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS DENIKO GRUPP" |
Previous names | ТОО "ТРАНС ДЕНИКО ГРУПП" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, D.63, Apt 14 |
Registration date | 20.02.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 20.02.2019 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 534 002 ₸ | 40 871 ₸ |
| 2019 | 3 868 800 ₸ | 62 400 ₸ |
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
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Dinmuhamed Kunaev, D.63
Unit
Apt 14
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TRANS DENIKO GRUPP» — BIN 190240025198
Last registry change: 20.02.2019
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”. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, D.63, Apt 14, region — Shymkent, 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.