LIMITED LIABILITY PARTNERSHIP "DNA TRANS"

Other forwarding activities

BIN 200240017617 · VAT 39001-1113915

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202321 604 644 ₸348 462 ₸
202215 343 574 ₸247 477 ₸
202145 662 690 ₸736 495 ₸
20201 305 100 ₸21 050 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Kostanaiskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Kostanaiskaya Oblast, Kostanai A., Kostanai, Cvetochnaya 422a

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DNA TRANS" — BIN 200240017617

Last registry change: 12.02.2020

LIMITED LIABILITY PARTNERSHIP "DNA TRANS" was registered on 12.02.2020. In 2023, estimated annual revenue was 21 604 644 ₸ and tax payments totaled 348 462 ₸.

LIMITED LIABILITY PARTNERSHIP "DNA TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "DNA TRANS" (BIN 200240017617) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Cvetochnaya 422a, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DNA TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "DNA TRANS" is Omarov Zhanat Eleuovich.

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

LIMITED LIABILITY PARTNERSHIP "DNA TRANS" appears in 2 court cases (as defendant — 2, most recent date — 14.06.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DNA TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DNA TRANS" 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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