LIMITED LIABILITY PARTNERSHIP "D-TRANS KZ"
Wholesale of a wide range of goods without any specification
BIN 191240015014Full legal name | LIMITED LIABILITY PARTNERSHIP "D-TRANS KZ"stat.gov.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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Avenue Riskulova, House 133a |
Registration date | 14.12.2019 · 6 years 9 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 |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Prospekt Riskulova , Дом 133а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "D-TRANS KZ" — BIN 191240015014
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "D-TRANS KZ" has been operating for 6 years 8 months, since 14.12.2019. 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.
Frequently asked questions
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