LIMITED LIABILITY PARTNERSHIP «D-TRANS KZ»
Wholesale of a wide range of goods without any specification
BIN 191240015014No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «D-TRANS KZ» |
Name in Kazakh | «D-TRANS KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "D-TRANS KZ" |
Previous names | ТОО "СЕМЕЙ КОНСТРАКШН", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕМЕЙ КОНСТРАКШН" |
Status | Active |
Address | Almaty, Alatauskii Raion, Avenue Riskulova, House 133a |
Registration date | 14.12.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.12.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 42 402 668 ₸ | 683 914 ₸ |
| 2025 | 132 822 910 ₸ | 2 142 305 ₸ |
| 2024 | 10 195 280 ₸ | 164 440 ₸ |
| 2023 | 48 147 464 ₸ | 776 572 ₸ |
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
Fines and administrative penalties
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
Avenue Riskulova, House 133a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «D-TRANS KZ» — BIN 191240015014
Last registry change: 14.12.2019
LIMITED LIABILITY PARTNERSHIP «D-TRANS KZ» was registered on 14.12.2019. In 2026, estimated annual revenue was 42 402 668 ₸ and tax payments totaled 683 914 ₸.
LIMITED LIABILITY PARTNERSHIP «D-TRANS KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «D-TRANS KZ» (BIN 191240015014) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Avenue Riskulova, House 133a, 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. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «D-TRANS KZ»
The head of LIMITED LIABILITY PARTNERSHIP «D-TRANS KZ» is Imashev Shalkar Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP «D-TRANS KZ» was headed by Baekenov Gabdylkalim Abdykarimovich.
Verification of LIMITED LIABILITY PARTNERSHIP «D-TRANS KZ» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «D-TRANS KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «D-TRANS KZ» 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.