LIMITED LIABILITY PARTNERSHIP «D-TRANS KZ»

Wholesale of a wide range of goods without any specification

BIN 191240015014
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202642 402 668 ₸683 914 ₸
2025132 822 910 ₸2 142 305 ₸
202410 195 280 ₸164 440 ₸
202348 147 464 ₸776 572 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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.

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