LIMITED LIABILITY PARTNERSHIP "DDD-TRANS"

Forwarding services

BIN 200640004927 · VAT 60001-1214040

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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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Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20267 315 194 ₸117 987 ₸
2025140 774 100 ₸2 270 550 ₸
2024116 163 820 ₸1 873 610 ₸
2023149 252 290 ₸2 407 295 ₸
2022134 126 708 ₸2 163 334 ₸
2021123 782 752 ₸1 996 496 ₸
202030 293 014 ₸488 597 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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TE
Tohtarbaev Ergali TurarbaevichDirector6
LLLIMITED LIABILITY PARTNERSHIP "DDD-TRANS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Rozibakieva , 111

Unit

КВ 27

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DDD-TRANS" — BIN 200640004927

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DDD-TRANS" has been operating for 6 years 2 months, since 03.06.2020. Registered address — Almaty , Бостандыкский Район, Ulica Rozibakieva , 111, КВ 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.

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