LIMITED LIABILITY PARTNERSHIP «DNA TRANS»
Other forwarding activities
BIN 200240017617 · VAT 39001-1113915No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DNA TRANS» |
Name in Kazakh | «DNA TRANS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DNA TRANS" |
Previous names | ТОО "DNA TRANS" |
Status | Active |
Address | Kostanay Region, Kostanai A., Kostanai, Cvetochnaya 422a |
Registration date | 12.02.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.02.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 21 604 644 ₸ | 348 462 ₸ |
| 2022 | 15 343 574 ₸ | 247 477 ₸ |
| 2021 | 45 662 690 ₸ | 736 495 ₸ |
| 2020 | 1 305 100 ₸ | 21 050 ₸ |
Business activity
Primary business activity OKED
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai A., Kostanai, Cvetochnaya 422a
Locality
Kostanay Region
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 — Kostanay Region, Kostanai A., Kostanai, Cvetochnaya 422a, region — Kostanay Region, 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.