LIMITED LIABILITY PARTNERSHIP «DDD-TRANS»
Forwarding services
BIN 200640004927 · VAT 60001-1214040No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DDD-TRANS» |
Name in Kazakh | «ДДД-ТРАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DDD-TRANS" |
Previous names | ТОО "ДДД-ТРАНС" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Rozibakieva, 111, Apt 27 |
Registration date | 03.06.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 03.06.2020 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 7 315 194 ₸ | 117 987 ₸ |
| 2025 | 140 774 100 ₸ | 2 270 550 ₸ |
| 2024 | 116 163 820 ₸ | 1 873 610 ₸ |
| 2023 | 149 252 290 ₸ | 2 407 295 ₸ |
| 2022 | 134 126 708 ₸ | 2 163 334 ₸ |
| 2021 | 123 782 752 ₸ | 1 996 496 ₸ |
| 2020 | 30 293 014 ₸ | 488 597 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
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
Street Rozibakieva, 111
Unit
Apt 27
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DDD-TRANS» — BIN 200640004927
Last registry change: 03.06.2020
LIMITED LIABILITY PARTNERSHIP «DDD-TRANS» was registered on 03.06.2020. In 2026, estimated annual revenue was 7 315 194 ₸ and tax payments totaled 117 987 ₸.
LIMITED LIABILITY PARTNERSHIP «DDD-TRANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DDD-TRANS» (BIN 200640004927) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Rozibakieva, 111, Apt 27, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DDD-TRANS»
The head of LIMITED LIABILITY PARTNERSHIP «DDD-TRANS» is Tohtarbaev Ergali Turarbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DDD-TRANS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DDD-TRANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DDD-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.