LIMITED LIABILITY PARTNERSHIP "DT INVEST"

Activities of road freight transport

BIN 200140018087 · VAT 30001-1012035

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20223 510 068 ₸56 614 ₸
20218 540 438 ₸137 749 ₸
20202 080 410 ₸33 555 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moshura Tat'Jana Valer'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "DT INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Orbita-1, 16/2, Kv 4

Unit

КВ 4

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DT INVEST" — BIN 200140018087

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DT INVEST" was registered on 17.01.2020. In 2022, estimated annual revenue was 3 510 068 ₸ and tax payments totaled 56 614 ₸.

LIMITED LIABILITY PARTNERSHIP "DT INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "DT INVEST" (BIN 200140018087) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DT INVEST" has been operating for 6 years 7 months, since 17.01.2020. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Orbita-1, 16/2, Kv 4, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DT INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "DT INVEST" is Moshura Tat'jana Valer'evna. Previously, LIMITED LIABILITY PARTNERSHIP "DT INVEST" was headed by Pael Tat'jana Valer'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "DT INVEST" in official registries of the Republic of Kazakhstan

Also on record: 3 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 "DT INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DT INVEST" 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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